DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)
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ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)

CYPRUS · COMPANY · INCORPORATED 1997-06-26
KYBE ID: HE86989 · HE86989 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 48Risk signals 3Sources

Key facts

active
ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)
DRCIP data.gov.cy
HE86989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1997-06-26
DRCIP data.gov.cy
Δοσιθέου, 1,, KARANTOKIS BUILDING, Floor 5,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADBOARD DYNAMIC COMMUNICATIONactiveADBOARD LIMITEDstrike_offAMANI ENTERPRISES (HOUSES) LIMITEDactiveCIRCULAR MARK LIMITEDactiveFENA HOLDINGS LIMITEDstrike_offI.L. JOJO FITNESSactiveKARANTOKIS CONSTRUCTION COMPANY LIMITEDstrike_offKARANTOKIS REGENERATION LIMITEDstrike_offKITS ''I BUILD''dissolvedKITS INTELLECTUAL PROPERTY LIMITEDdissolvedLIVEONSTAGE.COM.CYactiveMDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITEDstrike_offMEDCON-ATLASPANTOU JVactiveMEDCON CONSTRUCTION LIMITEDstrike_offMEDCON CONSTRUCTION (MIDDLE EAST) LIMITEDactiveMEDCON ENTERPRISES LIMITEDstrike_offMEDCON-GCC JOINT VENTUREdissolvedMEDCON - IACOVOU - CHAPO J.V.activeMEDCON-IORDANOU J.V.dissolvedMEDCON - MSN J.V.active

+19 more

Connections

48 links
Shared operator — likely the same administrator
FANG SHIPPING LIMITEDShared officer / director · 2 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΔΙΕΥΘΥΝΤΩΝ ΞΕΝΟΔΟΧΕΙΩΝ (ΠΑ.ΣΥ.ΔΙ.ΞΕ.)Shared officer / director · 2 share thisG.M. HOLDINGS LTDShared officer / director · 7 share thisCHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDShared officer / director · 7 share thisSEFKO COMMODITIES LIMITEDShared officer / director · 7 share thisMUSKITA HOTELS LIMITEDShared officer / director · 7 share thisCHRISTOS MOUSKIS MANAGEMENT CO. LTDShared officer / director · 7 share thisCHRISTOS MOUSKIS HOLDINGS LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCONVEST LIMITEDShared officer / director · 9 share thisLORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 9 share thisΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE & G ELECTRICPLUS LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΟΣ & ΕΥΓΕΝΙΑ ΕΛΛΗΝΑ ΛΤΔShared officer / director · 9 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 48 — full graph via /v1/entities/HE86989/network.

People with significant control

17 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΟΥΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗdirector—Cyprus registry
ΔΩΡΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΙΩΝΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΒΑΒΛΙΤΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΚΟΥΤΕΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΘΕΟΔΟΣΗ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΝΑ ΝΙΚΟΛΑΟΥ (officer) matches PEP Μαρίνα Νικολάου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100