DOSSIERS / TRANS EUROPA VACATIONS LIMITED
← SearchExport PDF
Company dossier

TRANS EUROPA VACATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-27
KYBE ID: HE155692 · HE155692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
TRANS EUROPA VACATIONS LIMITED
DRCIP data.gov.cy
HE155692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-27
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 142,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BLEUNOIR LTDShared registered address · 3 share thisPRINTPOINT LIMITEDShared registered address · 3 share thisISLAND BIO-ENERGY LIMITEDShared officer / director · 4 share thisCHELINA ENTERPRISES COMPANY LIMITEDShared officer / director · 4 share thisY.D. LEMESIANOS GROUP LIMITEDShared officer / director · 4 share thisPRINTPOINT LIMITEDShared officer / director · 10 share thisMELDE CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisY. LEMESIANOS HOLDINGS LIMITEDShared officer / director · 10 share thisBLEUNOIR LTDShared officer / director · 10 share thisTHE C.STORESShared officer / director · 10 share thisTRANS EUROPA HOLIDAYS LIMITEDShared officer / director · 10 share thisSMOOTHIE FRESH CYPRUS LIMITEDShared officer / director · 10 share thisPASSION AND TRAVEL TOURS LIMITEDShared officer / director · 10 share thisTRANS EUROPA TRAVEL AND TOURS LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΛΕΜΕΣΙΑΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΕΜΕΣΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS EUROPA HOLIDAYS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100