DOSSIERS / M & H TRAVEL & TOURS LIMITED
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Company dossier

M & H TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-21
KYBE ID: HE116242 · HE116242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M & H TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE116242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-21
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Κκέλη,, THEODOROU BUILDING, Floor 3, Flat 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Μ. ΓΕΡΜΑΝΟΣ & ΥΙΟΙ ΛΤΔShared registered address · 3 share thisCHRISTODOULOU ERATO TRAVEL & TOURS LIMITEDShared registered address · 3 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisHARAL TECHNICAL COMPANY LIMITEDShared officer / director · 5 share thisS. D. RAPP SELF CARS LIMITEDShared officer / director · 5 share thisΚΟΥΤΣΙΟΣ-ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡ. ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100