DOSSIERS / CHR. F. TRAVEL SOLUTIONS LIMITED
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CHR. F. TRAVEL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-26
KYBE ID: HE128752 · HE128752 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHR. F. TRAVEL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE128752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-26
DRCIP data.gov.cy
Γαλιλαίου, 68,, Τσιφλικούδια, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALTATO INVESTMENTS LTDactiveA.M. ATENGINEERING CYPRUS LTDdissolvedANDIPHINI ESTATES LIMITEDactiveD.P. ELSIM LTDactiveDRIZZLICO LTDactiveECHMI CY LTDactiveELCABEL CYPRUS LIMITEDstrike_offELCABEL TRADING LIMITEDstrike_offGOLDEN BONUS LTDactiveIRME DEVELOPMENT AND CONSTRUCTION LTDactiveJULABA HOLDINGS LIMITEDactiveLK-DEVCONSULT LTDactiveMAMERO LTDactiveMARELI LIGHTING CYPRUS LTDactiveMIDICANA LTDactiveM.P. AYIA MARINA SOLAR LTDactiveNAPARO LTDactiveOPENTECH LTDactivePOMARATO INVESTMENTS LIMITEDactiveSANSEVIERA LTDactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝShared officer / director · 2 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAVAPA ESTATES LIMITEDShared officer / director · 5 share thisJILTFIELD FISHERIES CO LIMITEDShared officer / director · 5 share thisYOURLAS TRANS LIMITEDShared 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
ΣΟΦΟΚΛΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΙΜΩΝΑΣ ΒΑΡΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100