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Company dossier

N. THRASIVOULOU TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-23
KYBE ID: HE74567 · HE74567 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameN. THRASIVOULOU TOURIST ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE74567

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-23

DRCIP data.gov.cy

Registered addressΔανάης,, BLUE HORIZON, BLOCK C, Flat 1 & 2,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ASPIDE (BUILDING MATERIALS)dissolved C.P. VISION EXPRESS LIMITEDactive TSINGA TRADING LIMITEDdissolved ΘΡΑΣΥΒΟΥΛΟΥ & ΦΛΩΡΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

A. AND N. DOMESTIC HELP SERVICESShared officer / director · 2 share this ΘΡΑΣΥΒΟΥΛΟΥ & ΦΛΩΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this BABOLA RESTAURANTShared officer / director · 3 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΘΡΑΣΥΒΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100