DOSSIERS / NEW ERA TRAVEL LIMITED
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Company dossier

NEW ERA TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-25
KYBE ID: HE129618 · HE129618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NEW ERA TRAVEL LIMITED
DRCIP data.gov.cy
HE129618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-25
DRCIP data.gov.cy
Σταδίου, 12,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NAPA SUN TRAVELShared registered address · 2 share thisNIKMAR ESTATES LIMITEDShared officer / director · 2 share thisLIPO TRADING CONSULTING & MANAGEMENT LIMITEDShared officer / director · 4 share thisGOLD ESPRESSO DA VINCI SPECIALITY COFFEE CY LTDShared officer / director · 7 share thisY ANCHOR PROPERTY LTDShared officer / director · 7 share thisALONIA PIERI ESTATES LIMITEDShared officer / director · 7 share thisBLUE HORIZON ENTERPRISES LIMITEDShared officer / director · 7 share thisL. IOANNOU & Z. PIERIS LIMITEDShared officer / director · 7 share thisU. TOKYU SUSHI BAR JAPANESE RESTAURANTShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΑΡΚΟΥ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΝΝΕΤΤΟΥ ΠΙΕΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΝΝΕΤΤΟΥ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100