KYBE — See who's really behind any company

Company dossier

KOLHIDA TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-13
KYBE ID: HE180301 · HE180301 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKOLHIDA TRAVEL & TOURS LIMITED

DRCIP data.gov.cy

RegistrationHE180301

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-13

DRCIP data.gov.cy

Registered addressΚώστα Μόντη,, Ζακάκι, 3046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

STEFAN ALEX CONSTRUCTIONS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

STEFAN ALEX CONSTRUCTIONS LTDShared registered address · 2 share this SARICAS HOLIDAYS LIMITEDShared officer / director · 3 share this OVATION 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

3 people

Name	Role	From	Source
ΑΓΓΕΛΙΚΗ ΠΑΛΑΛΑ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΗΛΙΤΣΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100