DOSSIERS / AMARAKOS TOURIST ENTERPRISES LIMITED
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Company dossier

AMARAKOS TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-05-21
KYBE ID: HE9484 · HE9484 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
AMARAKOS TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE9484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-21
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 4,, CENTER POINT, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactiveMAOL LTDdissolved

+25 more

Connections

10 links
Shared operator — likely the same administrator
LA BOITE SIXTY SEVEN LIMITEDShared officer / director · 4 share thisMAMONEX LTDShared officer / director · 4 share thisM.G.A.C. PROPERTIES LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRODOSTHENOUS & CHARALAMBIDES LLCShared officer / director · 4 share thisMAMONEX LTDShared registered address · 6 share thisG - CONNEX CAPITAL LTDShared registered address · 6 share thisLA BOITE SIXTY SEVEN LIMITEDShared registered address · 6 share thisRODOSTHENOUS & CHARALAMBIDES LLCShared registered address · 6 share thisOCEAN CASTLE RESTAURANT MANAGEMENT LTDShared registered address · 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
ΑΘΗΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΧΑΡΑΛΑΜΠΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJL ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100