DOSSIERS / FANTASIA LUXURY TRAVEL & TOURS LTD
← SearchExport PDF
Company dossier

FANTASIA LUXURY TRAVEL & TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-12
KYBE ID: HE246980 · HE246980 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
FANTASIA LUXURY TRAVEL & TOURS LTD
DRCIP data.gov.cy
HE246980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-12
DRCIP data.gov.cy
Αμαθούντος, 202,, MARINA GARDEN, BLOCK 2, Flat 7,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAMAR LIMITEDdissolvedALLA INVESTMENTS LIMITEDstrike_offALSIKES LTDdissolvedCALACIACO HOLDINGS LIMITEDactiveCUBIX MINDS EVENTS LIMITEDstrike_offDAMESTRO INVESTMENTS LIMITEDdissolvedESAIR LIMITEDdissolvedETILVINA CONSULTING LTDstrike_offEVERANO LIMITEDactiveFANTASIA TRAVEL & TOURS LTDdissolvedFLOREINS LIMITEDstrike_offFLORIESTATE LTDactiveGRANTALAND ESTATES LIMITEDdissolvedMARINE AND ENVIRONMENTAL RESEARCH (MER) LAB LIMITEDactiveMCA RENTALS ACTIVITIES LIMITEDactiveMONTE - ROSE CONFECTIONARY & BAKERY LTDdissolvedPSP PROSOCIALPLATFORM LTDstrike_offP. SYKAS BROS LIMITEDdissolvedP. SYKAS CONSTRUCTIONS & DEVELOPMENTS LTDdissolvedROGIROS DΙMΙTRIOU LIMITEDdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
A.K. MONIQ COFFEE LTDShared officer / director · 5 share thisMONTE - ROSE CONFECTIONARY & BAKERY LTDShared officer / director · 5 share thisFANTASIA TRAVEL & TOURS LTDShared officer / director · 5 share thisK.M. MY ANGEL RESTAURANT CAFEShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΟΝΙΚΑ ΚΑΡΑΤΣΑΟΥΣΙΔΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΑΡΑΤΣΑΟΥΣΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANTASIA TRAVEL & TOURS LTD · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100