DOSSIERS / TRAVOLA LIMITED
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Company dossier

TRAVOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-31
KYBE ID: HE101168 · HE101168 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TRAVOLA LIMITED
DRCIP data.gov.cy
HE101168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-31
DRCIP data.gov.cy
Kennedy, 70,, PAPAVASILIOU BUILDING, Floor 3, Flat 304,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

11 links
Shared operator — likely the same administrator
BA PIEST LTDShared officer / director · 12 share thisTRUCKOMAN LIMITEDShared officer / director · 12 share thisECONOMIDES METAL RECYCLING LIMITEDShared officer / director · 12 share thisECONOMIDES METAL COMMODITIES LTDShared officer / director · 12 share thisGATOLA (OVERSEAS) LIMITEDShared officer / director · 12 share thisVARSOL LTDShared officer / director · 12 share thisA.E. METAL COMMODITIES LIMITEDShared officer / director · 12 share thisLGEKO ACCOUNTING & SECRETARIAL SERVICES LTDShared officer / director · 12 share thisMANBERY SERVICES LIMITEDShared officer / director · 12 share thisERCADA LIMITEDShared officer / director · 12 share thisECONOMIDES SCRAP LTDShared officer / director · 12 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
ΕΛΕΝΗ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΠΑΛΕΠΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100