DOSSIERS / THE CHURCHILL TRAVEL & TOURS LIMITED
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Company dossier

THE CHURCHILL TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-30
KYBE ID: HE25916 · HE25916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THE CHURCHILL TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE25916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-30
DRCIP data.gov.cy
Βούλγαρη, 24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITEDShared officer / director · 2 share thisCH HOTELS LIMITEDShared officer / director · 4 share thisMEDCON CONSTRUCTION (OVERSEAS) LIMITEDShared officer / director · 4 share thisTHE CHURCHILL HOTEL MANAGEMENT LIMITEDShared officer / director · 4 share thisIBUILD SOLUTIONS LTDShared officer / director · 10 share thisGOLGI PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisSOUTHACRE INTERNATIONAL LTDShared officer / director · 10 share thisEMIX LIMITEDShared officer / director · 10 share thisPETROS PIERIDES HOLDINGS LIMITEDShared officer / director · 10 share thisMEDCON CONSTRUCTION LIMITEDShared officer / director · 10 share thisSOUTHACRE LIMITEDShared 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΑ Ν. ΚΑΡΑΝΤΩΚΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΚΑΡΑΝΤΩΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100