DOSSIERS / ASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTS
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ASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTS

CYPRUS · COMPANY · INCORPORATED 1975-08-05
KYBE ID: HE7357 · HE7357 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
ASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTS
DRCIP data.gov.cy
HE7357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1975-08-05
DRCIP data.gov.cy
Στασικράτους, 24,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.A. & M. MARINE SOLUTIONS LIMITEDdissolvedACCYMP64 ARCADIA CONSULTING LIMITEDactiveAEDCYMP64 ARCADIA ELECTRONIC DEVICES LTDactiveAFLX HOLDINGS LTDactiveAGEQTY HOLDING LIMITEDactiveAMICCI LIMITEDstrike_offANODIKA SHIPPING CO. LIMITEDdissolvedANTHOS TEXTILES TRADING LIMITEDdissolvedARCADIA INDEVICEactiveBSIS BALKAN STRATEGIES AND INVESTMENT SYNERGIES LTDdissolvedBΟRNTOCHASE LTDactiveCHUMLEY HOLDINGS LIMITEDdissolvedDB FIATBALLERS HOLDING LTDactiveDESTORIA SHIPPING CO. LIMITEDdissolvedDEVARO HOLDINGS LIMITEDdissolvedDORALIA SHIPPING CO. LIMITEDdissolvedEKTOPIA SHIPPING CO. LIMITEDdissolvedEOVA LTDdissolvedFACILIA SHIPPING CO. LIMITEDdissolvedFERTINA SHIPPING CO. LIMITEDdissolved

+42 more

Connections

24 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC. ASPROU BUILDINGS LIMITEDShared officer / director · 2 share thisC.P. FOURTH DIMENSION LIMITEDShared officer / director · 3 share thisTRAVEL EXPO CYPRUSShared registered address · 3 share thisAK CRUISE & FLY LIMITEDShared officer / director · 3 share thisALOUPOVOUNOS BETTING LIMITEDShared officer / director · 3 share thisKROSAKI MIDDLE EAST AND AFRICA LTDShared registered address · 3 share thisPAN LEON TRAVEL & TOURS LIMITEDShared officer / director · 3 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 3 share thisPAN LEON INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 3 share thisHONEYWELL TRAVEL LIMITEDShared officer / director · 7 share thisN & M SPYROU ELECTRICAL SUPPLIERS LIMITEDShared officer / director · 7 share thisT.A.S. ORGANOSIS EVENT MANAGEMENT LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔShared officer / director · 7 share thisONISIFOROU & SPYROU ENTERPRISES LIMITEDShared officer / director · 7 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.

Showing 15 of 24 — full graph via /v1/entities/HE7357/network.

People with significant control

12 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΚΚΟΥΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΗΒΗ ΑΡΑΟΥΖΟΥ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΜΑΙΡΗ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΣΠΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100