DOSSIERS / D.E. TRAVEL AGENCY LIMITED
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Company dossier

D.E. TRAVEL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-27
KYBE ID: HE24035 · HE24035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D.E. TRAVEL AGENCY LIMITED
DRCIP data.gov.cy
HE24035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-27
DRCIP data.gov.cy
PEYIAZIZ COURT, Flat 8,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
J.A. HIRE A CAR LIMITEDShared officer / director · 3 share thisD.K. KYRENIA ESTATES LIMITEDShared officer / director · 3 share thisDOROS RENT - A-CAR LIMITEDShared officer / director · 12 share thisE. & PH. ELEFTHERIOU ALUMINIUM CO LIMITEDShared officer / director · 12 share thisPHILIPPOS ELEFTHERIOU HOLDINGS LTDShared officer / director · 12 share thisT AND T CAR RENTALS LIMITEDShared officer / director · 12 share thisALUFIT & PVC WORKS LTDShared officer / director · 12 share thisPH.E. CYPRUSBUY.COM LIMITEDShared officer / director · 12 share thisMAGPIE CAR RENTALS CO. LIMITEDShared officer / director · 12 share thisASSOS RENT A CAR LIMITEDShared officer / director · 12 share thisFIRECREST CO 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

3 people
NameRoleFromSource
ΠΟΛΥΔΩΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100