DOSSIERS / 3S HOLIDAYS LIMITED
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Company dossier

3S HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-08-21
KYBE ID: HE14505 · HE14505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
3S HOLIDAYS LIMITED
DRCIP data.gov.cy
HE14505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-08-21
DRCIP data.gov.cy
Στροβόλου & Σουλίου, 1,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C A A SERVICES LIMITEDShared officer / director · 2 share thisM.G. GIABOURAShared registered address · 4 share thisLEDRA INVESTMENTS AND FINANCE LIMITEDShared registered address · 4 share thisC C LIMITEDShared registered address · 4 share thisWISEPLAN DEVELOPMENT LIMITEDShared officer / director · 8 share thisAN-CON GENETICS (MIDDLE EAST) LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑShared officer / director · 8 share thisKORYKIA PROPERTIES LTDShared officer / director · 8 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΠΕΛΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSILKEA CO. LIMITEDShared officer / director · 8 share thisHELLENIC BANK (FINANCE) 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

4 people
NameRoleFromSource
ΑΛΕΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100