DOSSIERS / OUTBOUND TRAVEL CY CO LIMITED
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Company dossier

OUTBOUND TRAVEL CY CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-02
KYBE ID: HE167391 · HE167391 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
OUTBOUND TRAVEL CY CO LIMITED
DRCIP data.gov.cy
HE167391
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-02
DRCIP data.gov.cy
Γλαύκου Αλιθέρση, 12,, CITY CENTER A,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VINARTECO LIMITEDShared officer / director · 10 share thisDEMETRIS ARGYROU TRADING CO LIMITEDShared officer / director · 10 share thisOUTBOUND TRAVEL CO LIMITEDShared officer / director · 10 share thisMC D-ZINE GRAPHICS LIMITEDShared officer / director · 10 share thisDIMITRIS ARGYROU DISCARDShared officer / director · 10 share thisDIMITRIS ARGYROU DELCShared officer / director · 10 share thisJAZEERA AIRWAYSShared officer / director · 10 share thisDARG PROPERTIES LIMITEDShared officer / director · 10 share thisOUTBOUND HOLIDAYS CO 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 ΑΡΓΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUTBOUND TRAVEL CO LIMITED · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100