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Company dossier

D. & M. KYNIGOPOULOS TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-11
KYBE ID: HE93121 · HE93121 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameD. & M. KYNIGOPOULOS TOURIST ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE93121

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-11

DRCIP data.gov.cy

Registered addressNICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3310, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

AL - NILE TRADING LIMITEDdissolved ANTRI SHIMITRA JEWELLERY LIMITEDdissolved A.P.M. CHARALAMBOUS LEATHERS LIMITEDdissolved ARLECCHINO TOY CENTER LIMITEDdissolved A.R.T. DIGITAL PRINTING LIMITEDdissolved A. & V. VERSHINA CAFE & RESTAURANTS LIMITEDdissolved C.N.A. POTTERY LIMITEDdissolved CONNEXICO TRADING LIMITEDdissolved D. KYRIACOU HEAT ENGINEERING CO LIMITEDdissolved E & E LOFITIS DEVELOPMENTS LIMITEDdissolved E. K. K. REFRESHMENT SERVICES LIMITEDdissolved FANANDRIA TOURIST ENTERPRISES LIMITEDstrike_off F.M.A. TOURIST ENTERPRISES LIMITEDdissolved KARINIAN INVESTMENTS LTDdissolved LA BAGUETTE BOULANGERIE - PATISSERIE LIMITEDdissolved M. & F. BRIGHT COLOUR PAINTS LIMITEDdissolved PA.ME. & BROTHERS TOURS LIMITEDdissolved P & M CONSTANTINOU PHARMACIES LIMITEDdissolved P.P.M. LAZER CUTTING LIMITEDdissolved SHEM TEXTILES CO. LIMITEDstrike_off

+10 more

Connections

1 link

Shared operator — likely the same administrator

"ATLANTIS BEACH" BAR & RESTAURANTShared officer / director · 2 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
ΜΑΜΑΣ ΚΥΝΗΓΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANANDRIA TOURIST ENTERPRISES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100