DOSSIERS / OCTOPUS TRAVEL
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Company dossier

OCTOPUS TRAVEL

CYPRUS · COMPANY · INCORPORATED 1999-04-15
KYBE ID: BN18827 · BN18827 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
OCTOPUS TRAVEL
DRCIP data.gov.cy
BN18827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-04-15
DRCIP data.gov.cy
Αυστραλίας, 6,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A OHANNESSIAN LIMITEDdissolvedACTIFUL TRADING LTDdissolvedADONIS MICHAELIDES TRADING COMPANY LIMITEDstrike_offA.D.S. STRATEGY LIMITEDdissolvedAERO WISP LTDdissolvedAIRMEDICOVER LIMITEDdissolvedAKORTES MANAGEMENT LTDstrike_offALBAGINO LTDdissolvedALDERAAN CAPITAL LTDdissolvedALENSENIA COMMERCIAL LTDdissolvedALESIA HOLDINGS LIMITEDdissolvedAL-KAFY INTERNATIONAL FOR INVESTMENTS LTDdissolvedALLIANCE FACTORS LIMITEDactiveALMAVIN TRADING LTDdissolvedAMBIT TRADING CO LIMITEDdissolvedAMPHENOL MOB SYSTEM LIMITEDdissolvedANTEBI GLOBAL PROJECTS LTDstrike_offANTHEMIX LTDstrike_offANTONIS O. ANTONIOU (BETTINGS) LIMITEDactiveARIDEON LTDstrike_off

+214 more

Connections

8 links
Shared operator — likely the same administrator
K.A. FREIGHT LOGISTICS LIMITEDShared officer / director · 9 share thisA.G. KRASHIAS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisC.A. LARNACA SCA EXPRESS LINES LTDShared officer / director · 9 share thisCHRISTOS KRASIAS TRADING LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ & ΥΙΟΣ (ΕΡΓΟΛΑΒΙΕΣ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. & Χ. ΚΡΑΣΙΑΣShared officer / director · 9 share thisTECIRA TRADING LIMITEDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΓΚΑΡΕΤ 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
ΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣshareholder—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (octopus-travel.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100