DOSSIERS / TONIS TRAVEL & TOURS
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TONIS TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 1998-05-21
KYBE ID: BN17879 · BN17879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TONIS TRAVEL & TOURS
DRCIP data.gov.cy
BN17879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-05-21
DRCIP data.gov.cy
Ελευθερίας, 16,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
G. KANELLOS ESTATES LIMITEDactiveMAMA ANDRIA LIMITEDdissolvedMORFI BOUTIQUEdissolvedNAPA SUPERMARKET LIMITEDdissolvedΑΝΘΗ Χ'' ΝΙΚΟΛΑΟΥ (ΞΗΡΟΙ ΚΑΡΠΟΙ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΑΣ) ΛΙΜΙΤΕΔactiveΑ.Χ. ΜΕΛ-ΑΝΘΗactiveΑ.Χ. ΜΕΛΙ ΤΟΥ ΒΟΥΝΟΥactiveΓ. ΚΛΕΙΤΟΥ & Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔactiveΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥactiveΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔactiveΧΡΥΣΟΛΑΔΟ - ΧΡΥΣΟΜΕΛΟactive

Connections

9 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔShared registered address · 2 share thisK.A.N. THEOFANOUS CO. LIMITEDShared officer / director · 9 share thisAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAMAZON CONSULTING LTDShared officer / director · 9 share thisA.N. THEOFANOUS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΑΝΤΗΣ ΑΛΕΞΙΟΥ & ΣΙΑShared officer / director · 9 share thisΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΖΕΦΥΡΟΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100