DOSSIERS / VOLARE TRAVEL LIMITED
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Company dossier

VOLARE TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-15
KYBE ID: HE152125 · HE152125 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VOLARE TRAVEL LIMITED
DRCIP data.gov.cy
HE152125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-15
DRCIP data.gov.cy
Λάρνακος, 79Α,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANTONIOU AIKATERINH AND DEMETRIOU MILITSA SHICK FASHIONShared registered address · 2 share thisVOLARE TRAVELShared officer / director · 3 share thisERBORISTERIAShared officer / director · 3 share thisSPACE VITA društvo s ograničenom odgovornošću za trgovinu i uslugeShared name server · 3 share thisTERRAN LABSShared name server · 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
ΦΙΛΙΠΠΟΣ ΜΥΡΙΑΝΘΟΥΣΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΥΡΙΑΝΘΟΥΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLARE TRAVEL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100