DOSSIERS / PERSEAS TRAVEL AND TOURIST AGENCY LIMITED
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Company dossier

PERSEAS TRAVEL AND TOURIST AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-17
KYBE ID: HE120787 · HE120787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PERSEAS TRAVEL AND TOURIST AGENCY LIMITED
DRCIP data.gov.cy
HE120787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-17
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 5,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
EMBRYORIGIN FERTILITY CENTRE LTDShared officer / director · 2 share thisΑ.Ν.Κ. ΑΛΑΜΠΡΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPARTHENITIAN PIG FARM LIMITEDShared officer / director · 3 share thisDEMOS & LOUCAS IMPORTS LIMITEDShared officer / director · 3 share thisPETER KAFATARIS & CO. LIMITEDShared officer / director · 3 share thisE.M.A. AVRAAM DEVELOPERS LTDShared officer / director · 3 share thisCONFIDEO LIMITEDShared officer / director · 10 share thisNAJO LIMITEDShared officer / director · 10 share thisA.A.P. FAIR-VALUE FINANCIAL & INSURANCE SERVICES LIMITEDShared officer / director · 10 share thisZIORE LIMITEDShared officer / director · 10 share thisEPEFIL LIMITEDShared officer / director · 10 share thisCONFIDEO SERVICES LTDShared officer / director · 10 share thisCYPHAROS LIMITEDShared officer / director · 10 share thisLEXENTROMAST LIMITEDShared officer / director · 10 share thisΕΣΤΙΑΤΟΡΙΟ ΣΟΥΤΣΟΣ ΛΤΔShared officer / director · 10 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

8 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΑΛΑΜΠΡΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΙΤΕΒΛΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΜΑΚΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΤΑΥΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΙΠΕΡΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΠΕΡΣΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΑΛΑΜΠΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100