DOSSIERS / A&E CHRISTOU TOURIST ENTERPRISES LIMITED
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Company dossier

A&E CHRISTOU TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-06
KYBE ID: HE67142 · HE67142 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
A&E CHRISTOU TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE67142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-06
DRCIP data.gov.cy
Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ATHANASIOU AGORA (POLIS) RESTAURANTactiveA.CHR. CENTRAL POINT CAFE - SNACK BARactiveA. GEORGIOU APARTMENTS (POLIS) LIMITEDdissolvedA.G. ODYSSEOS THE PHOTO WORLD LIMITEDstrike_offA & L JEWELLERY LIMITEDdissolvedA.M ARSINOE FISH TAVERN LIMITEDdissolvedA. M. EVAGOROU & SONS LIMITEDdissolvedANCA ENTERTAINMENT CO LIMITEDdissolvedANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDstrike_offA. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITEDactiveAPHRODITE EVRIPIDOU & SONS APARTMENTS LIMITEDdissolvedARGYRIOU BROS.activeASKOTIS LATCHI VILLAGE TAVERNactiveCHAR. KAROUZIS CO. LIMITEDdissolvedCHARLIES MIKIS TAVERNactiveC.H.A. SOULI HOTELactiveCHRISELENI VILLASactiveCHRIS SPIRITIS CO LIMITEDdissolvedCOSTAS COTTAGES LIMITEDdissolvedCYLON HOUSE LIMITEDdissolved

+52 more

Connections

4 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΕΠΙΦΑΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΣ ΤΟΥ ΒΙΒΛΙΟΥ & ΕΓΚΥΚΛΟΠΑΙΔΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΚΔΟΣΕΙΣ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΩΣΤΑΣ ΕΠΙΦΑΝΙΟΥ (ΕΚΔΟΣΕΙΣ-ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisE.E. CAFENEIOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΠΙΦΑΝΙΟΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΕΠΙΦΑΝΙΟΣ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIBELAM ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100