DOSSIERS / Τ.Α. SELECT-N-TRAVEL.COM LIMITED
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Company dossier

Τ.Α. SELECT-N-TRAVEL.COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-30
KYBE ID: HE129785 · HE129785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Τ.Α. SELECT-N-TRAVEL.COM LIMITED
DRCIP data.gov.cy
HE129785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 103,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

Connections

12 links
Shared operator — likely the same administrator
TRISTEAN HOLDINGS LIMITEDShared officer / director · 2 share thisA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDShared registered address · 5 share thisNILEEMAShared registered address · 5 share thisJ. BRAIN FORCE MARKETING LIMITEDShared registered address · 5 share thisM.O.N.R.E.PO LIMITEDShared registered address · 5 share thisPATCHER LIMITEDShared officer / director · 8 share thisG.H.S.M.J.H. FINANCE & SERVICES LIMITEDShared officer / director · 8 share thisWOULFLOG DEVELOPERS LIMITEDShared officer / director · 8 share thisANDORCAT DEVELOPERS LIMITEDShared officer / director · 8 share thisTAROFLOT DEVELOPERS LIMITEDShared officer / director · 8 share thisKΙTAPUNYA DEVELOPERS LIMITEDShared officer / director · 8 share thisWEATHERGUARD INSPECTIONS & REPAIRINGS LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ANGELA CHATHERINE MARTIN DYEdirector—Cyprus registry
ANTONIS SOTERI ANTONIOUdirector—Cyprus registry
JOHN WAKEHAMdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΤΕΛΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100