DOSSIERS / ZEUS TRAVEL LIMITED
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Company dossier

ZEUS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-11
KYBE ID: HE181894 · HE181894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZEUS TRAVEL LIMITED
DRCIP data.gov.cy
HE181894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-11
DRCIP data.gov.cy
Γρίβα Διγενή, 130,, 3728, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C & E CONFERENCES SERVICES LTDShared officer / director · 5 share thisXENICO HOLDINGS LIMITEDShared officer / director · 9 share thisON STAGE DANCE SUPPLIES CO. LIMITEDShared officer / director · 9 share thisLORIS CHR. CONSULTANCY LIMITEDShared officer / director · 9 share thisFEARON COMPUTER TECHNOLOGY ENTERPRISES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΛΩΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100