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Company dossier

ESPERANZA TOURIST AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-28
KYBE ID: HE70671 · HE70671 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameESPERANZA TOURIST AGENCY LIMITED

DRCIP data.gov.cy

RegistrationHE70671

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-28

DRCIP data.gov.cy

Registered addressΑριστείδου, 5,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

61 total

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

2001 ΤΑΞΙΔΙΩΤΗΣ ΛΙΜΙΤΕΔdissolved A.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDdissolved AMIRHAM INVESTMENTS LTDstrike_off ANTHI BLU LIMITEDdissolved AREAN ESTATES LIMITEDdissolved ARISTOCRAT INVESTMENTS LIMITEDdissolved ATHEL TRADING LIMITEDstrike_off A. THEOS' (LIMASSOL) CAR RENTALS LIMITEDdissolved BIO GREEN SAVOV TRADING LIMITEDdissolved BOXFRESH (CYPRUS) LIMITEDstrike_off BUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTDdissolved C.C. ESACC LIMITEDdissolved CHRISTEM TRANSPORT LIMITEDdissolved C.M. TASTEL ELECTROTELECOM LIMITEDdissolved CYCANCO INTERNATIONAL LIMITEDdissolved DAMIANOU & PATSALIS FURNITURE LIMITEDstrike_off D. KYPRIANOU FROZEN GOODS LIMITEDstrike_off D. XANDRIS DEVELOPMENTS LIMITEDstrike_off E.A.P. ASSISTANCE LIMITEDdissolved EN-PHARM-FARM LIMITEDdissolved

+41 more

Connections

3 links

Shared operator — likely the same administrator

T.C. VIVA TRADING COMPANY LIMITEDShared officer / director · 4 share this P. MACHLOUZARIDES LIMITEDShared officer / director · 4 share this TOURANZA TRANSPORTATION A CAR HIRE LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΙΦΙΓΕΝΕΙΑ ΜΑΥΡΙΔΟΥ	director	—	Cyprus registry
ΤΑΣΟΥΛΛΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score31/100