DOSSIERS / T.A.E.E. TOURIST ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

T.A.E.E. TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-16
KYBE ID: HE69661 · HE69661 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
T.A.E.E. TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE69661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-16
DRCIP data.gov.cy
Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEADERWAY ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100