DOSSIERS / TOURIS (CYPRUS) LIMITED
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Company dossier

TOURIS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-14
KYBE ID: HE96029 · HE96029 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TOURIS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE96029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-14
DRCIP data.gov.cy
Φανερωμένης, 128Β,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. S. V. PETS & OUTDOORS LIMITEDShared registered address · 2 share thisA. S. V. PETS & OUTDOORS LIMITEDShared officer / director · 5 share thisG.V. AND SONS LIMITEDShared officer / director · 5 share thisS & Y OUTDOORS ACTIVITIES LIMITEDShared officer / director · 5 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΕΛΙΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΑΦΕΙΡΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
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 (TYPHOON (CYPRUS) LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΖΑΦΕΙΡΟΠΟΥΛΛΟΣ (officer) matches PEP Ιωάννης Ζαφειρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100