DOSSIERS / FENESTA TRAVELS TOURS LIMITED
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Company dossier

FENESTA TRAVELS TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-19
KYBE ID: HE118305 · HE118305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FENESTA TRAVELS TOURS LIMITED
DRCIP data.gov.cy
HE118305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-19
DRCIP data.gov.cy
Γλάδστωνος, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRATA TOURS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100