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Company dossier

CHRISTODOULOU ERATO TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-15
KYBE ID: HE150450 · HE150450 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTODOULOU ERATO TRAVEL & TOURS LIMITED

DRCIP data.gov.cy

RegistrationHE150450

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-15

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Χρ. Κκέλη,, THEODOROU BUILDING, Floor 3, Flat 32,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M & H TRAVEL & TOURS LIMITEDdissolved ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Μ. ΓΕΡΜΑΝΟΣ & ΥΙΟΙ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

M & H TRAVEL & TOURS LIMITEDShared registered address · 3 share this ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Μ. ΓΕΡΜΑΝΟΣ & ΥΙΟΙ ΛΤΔShared registered address · 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

4 people

Name	Role	From	Source
ΑΡΙΣΤΗ ΚΝΕΙΡ	director	—	Cyprus registry
ΙΟΥΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100