DOSSIERS / K.TH. HI FLYERS TRAVEL LIMITED
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Company dossier

K.TH. HI FLYERS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-03
KYBE ID: HE134739 · HE134739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
K.TH. HI FLYERS TRAVEL LIMITED
DRCIP data.gov.cy
HE134739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-03
DRCIP data.gov.cy
Αρμενίας, 23Η,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROLSShared registered address · 2 share thisAXXUS TECHNOLOGY LIMITEDShared officer / director · 4 share thisEVSIKA HOLIDAYS LIMITEDShared officer / director · 4 share thisMVS MULTI-VERSE SERVICES LTDShared officer / director · 4 share thisARCHITECTOLOGY LTDShared officer / director · 6 share thisROYAL RETREATS DEVELOPERS (CYPRUS) LTDShared officer / director · 6 share thisY.Z. MASTERSHIP LIMITEDShared officer / director · 6 share thisY.Z. MASTERSHOP LIMITEDShared officer / director · 6 share thisΑ.Β.Β. ΑΝΑ ΛΤΔShared officer / director · 6 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
ΚΩΣΤΑΣ ΘΕΟΔΟΣΗdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΓΙΑΣΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100