DOSSIERS / CANON TRAVEL BUREAU LIMITED
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Company dossier

CANON TRAVEL BUREAU LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-03-27
KYBE ID: HE10877 · HE10877 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CANON TRAVEL BUREAU LIMITED
DRCIP data.gov.cy
HE10877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-03-27
DRCIP data.gov.cy
Αρνάλδας, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YELLOW MARK TRADINGShared officer / director · 2 share thisCHRIS GROUTA TRADINGShared registered address · 3 share thisKENNETH STEAD AND PARTNERSShared registered address · 3 share thisC.A.T. RENTALS & TRANSPORT CO. LIMITEDShared officer / director · 6 share thisΕΣΤΙΑΤΟΡΙΟ ΤΟ ΧΤΑΠΟΔΙShared officer / director · 6 share thisΑ.Σ. ΧΑΤΖΗΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCAT TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisC.A.T. EXPRESS SERVICES LIMITEDShared officer / director · 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
ΛΟΙΖΟΣ ΚΟΥΠΕΠΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΑΝΤΩΝΗΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAT TRAVEL & TOURS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100