DOSSIERS / HONEYWELL TRAVEL LIMITED
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Company dossier

HONEYWELL TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196827 · HE196827 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HONEYWELL TRAVEL LIMITED
DRCIP data.gov.cy
HE196827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 86,, PETRA BUSINESS CENTRE, Floor 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDY SPYROU AUTO RENTALS LIMITEDactiveANDY SPYROU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDstrike_offANDY SPYROU MOTOR MARKET AND INSURANCE SUB-AGENT LIMITEDactiveANDY SPYROU RENTALS LIMITEDactiveASG (ANDY SPYROU GROUP) LIMITEDactiveASG CAR SALES LTDactiveASG RENTALS & LEASING LTDactiveBELLA RENTALS LIMITEDactiveDOLLY INVESTMENTS & PROPERTIES LIMITEDactiveHICKMAN CY.UK LIMITEDactiveKAPNOS AIRPORT LIMASSOL EXPRESSactivePETRIDES MOTORHUB LTDstrike_offSAIT MARINE LIMITEDdissolvedSEA WOLF MARITIME LIMITEDstrike_offSRH MARINE COMPASS LIMITEDstrike_offS.R.H. MARINE ELECTRONICS LIMITEDstrike_offSRH MARINE MTS LTDstrike_offVOLOTINA LIMITEDactiveWHITE VALLEY LIMITEDactive

Connections

6 links
Shared operator — likely the same administrator
N & M SPYROU ELECTRICAL SUPPLIERS LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔShared officer / director · 7 share thisEXECUTIVE AUTO RENTALS LIMITEDShared officer / director · 7 share thisONISIFOROU & SPYROU ENTERPRISES LIMITEDShared officer / director · 7 share thisT.A.S. ORGANOSIS EVENT MANAGEMENT LIMITEDShared officer / director · 7 share thisASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100