DOSSIERS / MICHAEL & CHRISTODOULOU TOURIST ENTERPRISES LIMITED
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Company dossier

MICHAEL & CHRISTODOULOU TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-12
KYBE ID: HE88176 · HE88176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MICHAEL & CHRISTODOULOU TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-12
DRCIP data.gov.cy
Αγίας Αναστασίας, 2,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ ΚΑΙ ΣΙΑShared registered address · 3 share thisTHE WATER HOLE PUBShared registered address · 3 share thisNICOS DEVELOPING PROPERTY SRLShared officer / director · 12 share thisL.CHRISTODOULOU & CH. CHARALAMBOUS TOURIST ENTERPRISES LIMITEDShared officer / director · 12 share thisLOUNIC HOLDINGS LIMITEDShared officer / director · 12 share thisGLENOR ENTERPRISES LIMITEDShared officer / director · 12 share thisCHR. LOUCAS FASHIONSShared officer / director · 12 share thisSKY BEAM CAPITAL INVESTMENTS LTDShared officer / director · 12 share thisL & L (LOUCAS & LOUCAS)Shared officer / director · 12 share thisLOUNIC LIMITEDShared officer / director · 12 share thisLOUNIC PROPERTY LIMITEDShared officer / director · 12 share thisL & L SHOE MANUFACTURING LIMITEDShared officer / director · 12 share thisLOUCAS LIFE LINE LTDShared 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.CHRISTODOULOU & CH. CHARALAMBOUS TOURIST ENTERPRISES LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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