DOSSIERS / ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑ & ΜΑΡΟΥΛΛΑΣ ΑΡΑΟΥΖΟΥ ΛΙΜΙΤΕΔ
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ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑ & ΜΑΡΟΥΛΛΑΣ ΑΡΑΟΥΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-30
KYBE ID: HE78571 · HE78571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑ & ΜΑΡΟΥΛΛΑΣ ΑΡΑΟΥΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-30
DRCIP data.gov.cy
Κάθηκας, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANDREAS ARAOUZOS RESTAURANTactiveG.G. (KATHIKAS) BREEZE VILLASactiveGIANNIS FYLAKTOU (KATHIKAS) TAVERNdissolvedINTER JURA CY (PUBLISHERS) LIMITEDdissolvedK & K AGIOS ONOYFRIOS KATHIKAS WINEactiveK&K VASILIKON KATHIKAS WINEactiveK & K VASILIKON WINERY (KATHIKAS) LIMITEDactiveKYPARISSOS TAVERN - RESTAURANTactiveLOXANDRA INN (KATHIKAS)activeSTERNA WINERY LIMITEDactiveTA ANOGIA TOY MICHALIactiveΕΙΝΑΛΙΑ ΟΙΝΟΣactiveΕΡΥΘΡΟΣ ΟΙΝΟΣ ΜΕΘΥactiveΚΑΦΕΣΤΙΑΤΟΡΙΟ Η ΧΕΛΙΔΟΝΑdissolvedΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΘΗΚΑ Μ.Ε.Κ. ΛΙΜΙΤΕΔdissolvedΝ. ΓΡΗΓΟΡΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗactiveΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
ALPHA SQUARE ORGANISATION LIMITEDShared officer / director · 12 share thisARAOUZOS KIOSK LIMITEDShared officer / director · 12 share thisIRIBUS CYPRUS LIMITEDShared officer / director · 12 share thisALPHA SQUARE PERFORMANCE ASPECTS LIMITEDShared officer / director · 12 share thisALPHA SQUAREShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΦΑΜΙΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHULL BLYTH ARAOUZOS LTDShared officer / director · 12 share thisD.A.A. MITSI LIMITEDShared officer / director · 12 share thisARAOUZOS TYRES LIMITEDShared officer / director · 12 share thisSCHISAS & ARAOUZOS LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΑΡΑΟΥΖΟΣ Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 12 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΑΡΑΟΥΖΟΥ ΙΩΑΝΝΗΣ ΑΝΔΡΕΑdirector—Cyprus registry
ΑΡΑΟΥΖΟΥ ΜΑΡΟΥΛΛΑ ΑΝΔΡΕΑdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΥ ΠΟΛΥΞΕΝΗ ΣΑΒΒΑdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100