DOSSIERS / JEROPOULLOS TRAVEL & TOURS LIMITED
← SearchExport PDF
Company dossier

JEROPOULLOS TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-11-17
KYBE ID: HE13117 · HE13117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JEROPOULLOS TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE13117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-17
DRCIP data.gov.cy
Σπύρου Αραούζου, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
"NEAL"Shared registered address · 2 share thisLARNACA OIL WORKS LIMITEDShared officer / director · 3 share thisMULTIVERSAL DEVELOPMENT LIMITEDShared officer / director · 3 share thisD.A.S. SHIPPING LIMITEDShared officer / director · 11 share thisNIKIPOLYS HOLDINGS LTDShared officer / director · 11 share thisJEROPOULOS ESTATES LIMITEDShared officer / director · 11 share thisJEROPOULOS INSURANCE CO. LIMITEDShared officer / director · 11 share thisGEORGE A. CALLITSIS SUCCESSORS (CYPRUS) LIMITEDShared officer / director · 11 share thisDORPAN LIMITEDShared officer / director · 11 share thisPL-IPROPERTIES 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΩΡΟΣ ΙΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100