DOSSIERS / ORAS TRAVEL AGENCY LIMITED
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Company dossier

ORAS TRAVEL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-27
KYBE ID: HE21026 · HE21026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ORAS TRAVEL AGENCY LIMITED
DRCIP data.gov.cy
HE21026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-27
DRCIP data.gov.cy
Μπουμπουλίνας, 31-33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΑΙΔΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΩΛΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100