DOSSIERS / C.Y.P.AL.S TOURIST MANAGEMENT LIMITED
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Company dossier

C.Y.P.AL.S TOURIST MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-06
KYBE ID: HE79432 · HE79432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.Y.P.AL.S TOURIST MANAGEMENT LIMITED
DRCIP data.gov.cy
HE79432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-06
DRCIP data.gov.cy
Αρτέμιδος, 31,, LAYIOTIS HOTEL APTS,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM. CHARI COSMETICS LIMITEDShared officer / director · 6 share thisΠΑΡΑΔΟΣΙΑΚΑ ΑΡΤΟΠΑΡΑΣΚΕΥΑΣΜΑΤΑ ΜΑΡΙΑ ΧΑΡΗ (ΑΡΔΑΝΑ)Shared officer / director · 6 share thisC.C LIMASSOL NUTRITION CENTER OF DIETOLOGY AND FITNESS LTDShared officer / director · 6 share thisCHARI INVESTMENTS LIMITEDShared officer / director · 6 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
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΗdirector—Cyprus registry
C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100