DOSSIERS / AROUND THE WORLD SHIPPING AND TRAVEL CO LIMITED
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Company dossier

AROUND THE WORLD SHIPPING AND TRAVEL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-26
KYBE ID: HE140772 · HE140772 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AROUND THE WORLD SHIPPING AND TRAVEL CO LIMITED
DRCIP data.gov.cy
HE140772
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-26
DRCIP data.gov.cy
Δωδεκανήσου, 6,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A T W MOVERS LIMITEDShared registered address · 3 share thisA T W MOVERS LIMITEDShared officer / director · 3 share thisKERVEROS PRIVATE OFFICEShared registered address · 3 share thisΗΡΟΔΟΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 3 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
ΗΡΟΔΟΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100