DOSSIERS / SARICAS HOLIDAYS LIMITED
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Company dossier

SARICAS HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-01
KYBE ID: HE161419 · HE161419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SARICAS HOLIDAYS LIMITED
DRCIP data.gov.cy
HE161419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-01
DRCIP data.gov.cy
Αποστόλου Παύλου, 26,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GEORGE E. ROUSSOS IMPORTER-DISTRIBUTOR-WHOLESALERShared registered address · 3 share this"SEALEY" CYPRUS LIMITEDShared registered address · 3 share thisKOLHIDA TRAVEL & TOURS LIMITEDShared officer / director · 3 share thisOVATION TRAVEL ENTERPRISES LIMITEDShared officer / director · 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
ΑΓΓΕΛΙΚΗ ΠΑΛΑΛΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100