DOSSIERS / FUN TOURS LIMITED
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Company dossier

FUN TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-02
KYBE ID: HE18975 · HE18975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FUN TOURS LIMITED
DRCIP data.gov.cy
HE18975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 17,, LAZAROS CENTER, Flat 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AGRIDIOTIS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDstrike_offBAILEYS LA CHOCOLATERIEactiveCHRIS EVGENIOU ENTERPRISES LIMITEDstrike_offCHURCHILL GARDEN RESTAURANTactiveC & M STEELMASTER LIMITEDactiveFASHION CHARM LARNACAactiveKANATI TAVERNactivePAMBOS CHRISTOFI RESTAURANTactivePARIDES CONSTRUCTIONS CO. LIMITEDactiveP & O SOLOMOU CHRISTOFI LIMITEDactiveSCANSOV OFFSHORE LIMITEDdissolvedTASOGLOU TEXTILE INDUSTRY AND TRADE CO. LTDdissolvedΒΑΣΙΛΙΚΗ ΦΡΟΥΤΑΓΟΡΑ ΛΙΜΙΤΕΔactive

Connections

14 links
Shared operator — likely the same administrator
FUNTOURS TRAVEL LIMITEDShared officer / director · 4 share thisM. IACOVIDOU APARTMENTS LIMITEDShared officer / director · 4 share thisM. JACOVIDES LIMITEDShared officer / director · 4 share thisWAY TO TOMORROW 2013 (WTT) LIMITEDShared officer / director · 12 share thisCYRANCO TRAVEL & TOURISM LIMITEDShared officer / director · 12 share thisG.W.A. MUSHROOM CO. LIMITEDShared officer / director · 12 share thisMILIE TRAVEL AND TOURS LIMITEDShared officer / director · 12 share thisTIMIZ LIMITEDShared officer / director · 12 share thisAVIEL INVESTMENT LIMITEDShared officer / director · 12 share thisF.S.P. RECRUITMENT AGENCY LIMITEDShared officer / director · 12 share thisHLV CONSULT COMPANY LIMITEDShared officer / director · 12 share thisINTERSIM OVERSEAS LIMITEDShared officer / director · 12 share thisARION HOTELS LIMITEDShared officer / director · 12 share thisC.T.C.L. DEVELOPERS LIMITEDShared officer / director · 12 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
ΜΑΡΩ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡ. ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUNTOURS TRAVEL LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100