DOSSIERS / M.M.S. KOURION BEACH TOURIST ENTERPRISES LIMITED
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Company dossier

M.M.S. KOURION BEACH TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-19
KYBE ID: HE70518 · HE70518 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
M.M.S. KOURION BEACH TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE70518
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-19
DRCIP data.gov.cy
Σαλαμίνος, 14,, Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100