DOSSIERS / GATS HOLIDAYS LIMITED
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Company dossier

GATS HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-21
KYBE ID: HE156672 · HE156672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GATS HOLIDAYS LIMITED
DRCIP data.gov.cy
HE156672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-21
DRCIP data.gov.cy
Nietzsche, 22,, RIA COURT 9, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DACAIR CYPRUS LIMITEDShared registered address · 2 share thisORTHODOXOU TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisORTHODOXOU GROUP OF COMPANIES LIMITEDShared officer / director · 5 share thisORTHODOXOU AVIATION LIMITEDShared officer / director · 5 share thisORTHODOXOU EMPLOYMENT BUREAU LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Ο. ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GATS HOLIDAYS BG LTD · 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