DOSSIERS / AND OPERA TRAVEL LIMITED
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Company dossier

AND OPERA TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202222 · HE202222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AND OPERA TRAVEL LIMITED
DRCIP data.gov.cy
HE202222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Συννιών, 10,, 'Αγιος Αθανάσιος, 4106, Λεμεσος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BERINTECH LIMITEDShared officer / director · 4 share thisAN & DE CRAFT IDEASShared officer / director · 4 share thisDILDA HOLDINGS LIMITEDShared officer / director · 4 share thisΠΑΙΔΙΚΑ ΝΑΝΟΥShared officer / director · 10 share thisCHARVEL SERVICES LIMITEDShared officer / director · 10 share thisD.M.X. SUPPORTING EACH OTHER LTDShared officer / director · 10 share thisNEW A.R.X.I. FAMILY GROUP LTDShared officer / director · 10 share thisZMP SYMPOSIUM LIMITEDShared officer / director · 10 share thisSMOOTH SKIN SOLUTIONS BY E.X.N. & A.I. LTDShared officer / director · 10 share thisN.O.I. ACCOUNTING & CONSULTING SERVICESShared officer / director · 10 share thisANYIAVA DEVELOPERS LIMITEDShared officer / director · 10 share thisΜ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100