DOSSIERS / ORPHEUS LUXURY TRAVEL & TOURS LIMITED
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Company dossier

ORPHEUS LUXURY TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-14
KYBE ID: HE126117 · HE126117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ORPHEUS LUXURY TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE126117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-14
DRCIP data.gov.cy
Μακαρίου,, KANIKA COMPLEX APOLLO A,327K,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ROMAN STARIKOVICHdirector—Cyprus registry
RELUX HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100