DOSSIERS / THEO TRAVEL & TOURIST AGENCIES LIMITED
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Company dossier

THEO TRAVEL & TOURIST AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-20
KYBE ID: HE24388 · HE24388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
THEO TRAVEL & TOURIST AGENCIES LIMITED
DRCIP data.gov.cy
HE24388
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-20
DRCIP data.gov.cy
Ρωμανού, 6Γ,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYP 6 TOP CONSTRUCTION & DEVELOPERS SRLShared officer / director · 3 share thisOMNISOL LIMITEDShared officer / director · 3 share thisTHEO EMPLOYMENT & TRAVEL LIMITEDShared registered address · 3 share thisE.P. ALL. FREIGHT CLEARING & FORWARDING LIMITEDShared registered address · 3 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
ΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100