DOSSIERS / ONISILLOS TRAVEL & TOURS LIMITED
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Company dossier

ONISILLOS TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-28
KYBE ID: HE131390 · HE131390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ONISILLOS TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE131390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-28
DRCIP data.gov.cy
Γεωργίου Α΄, 79,, ANKO SEAFRONT, Flat 1,, Π. Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AGX PROMOTIONS & MARKETING LIMITEDShared officer / director · 8 share thisGEORGIADES TRAVEL AGENCY LIMITEDShared officer / director · 8 share thisBLACK ARROW RENTAL CARS LIMITEDShared officer / director · 8 share thisALEXANDRA TOURIST & TRAVELLING LIMITEDShared officer / director · 8 share thisALEXANDRA RENT A CAR LIMITEDShared officer / director · 8 share thisG & M THEME PARK LIMITEDShared officer / director · 8 share thisIRIGA CONSTRUCTION LIMITEDShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100