DOSSIERS / TRINA TOURS (OVERSEAS) LIMITED
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Company dossier

TRINA TOURS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-14
KYBE ID: HE127876 · HE127876 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
TRINA TOURS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE127876
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-14
DRCIP data.gov.cy
Ηπείρου, 12,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GOSSIP BOUTIQUE LIMITEDShared officer / director · 2 share thisTRINA TOURS LIMITEDShared officer / director · 3 share thisTRINA TOURS LIMITEDShared registered address · 3 share thisTRINA TOURS AIRPORT LTDShared officer / director · 3 share thisTRINA TOURS AIRPORT LTDShared registered address · 3 share thisCONSISTA SERVICES LIMITEDShared officer / director · 11 share thisΜΑΡΚΟΣ Π. ΣΠΑΝΟΣ & ΣΙΑShared officer / director · 11 share thisXELON CONSULTING & MANAGEMENT LIMITEDShared officer / director · 11 share thisHARLO ENTERTAINMENTS LIMITEDShared officer / director · 11 share thisPRYM TRADING LIMITEDShared officer / director · 11 share thisA & P OIL LIMITEDShared officer / director · 11 share thisGIMENES LIMITEDShared officer / director · 11 share thisΠ.Μ.Α. (ΠΑΡΑΣΚΕΥΑΙΔΗΣ-ΜΑΥΡΟΝΙΚΟΛΑΣ-ΑΝΔΡΕΟΥ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisPRECIZIA SERVICES LIMITEDShared officer / director · 11 share thisHENNESSY SERVICES LIMITEDShared officer / director · 11 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
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΡΙΣ Μ. ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRINA TOURS LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100