DOSSIERS / CH. & D. TOURISM ENTERPRISES LIMITED
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CH. & D. TOURISM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-25
KYBE ID: HE73866 · HE73866 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CH. & D. TOURISM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE73866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-25
DRCIP data.gov.cy
Ποσειδώνος,, LIMNARIA VILLAGE, BLK 2,No.81,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LK HORIZON HOLDINGS LIMITEDShared officer / director · 7 share thisΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHORIZON HORSE RIDINGShared officer / director · 7 share thisΟΔΟΣΗΜΑΝΣΗ Α.Λ.Π. ΛΙΜΙΤΕΔShared officer / director · 7 share thisEQUINOX SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisHORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) 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.

People with significant control

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΡΟΚΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("S.T.A.M." ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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