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Company dossier

FRESH TRAVEL & TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-22
KYBE ID: HE266290 · HE266290 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameFRESH TRAVEL & TOURS LTD

DRCIP data.gov.cy

RegistrationHE266290

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-22

DRCIP data.gov.cy

Registered addressJohn Kennedy, 6,, IRIS BUILDING,UNIT 240A, Floor 2, Flat 4,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

GAM SMART SOLUTIONS LTDactive H.I. LIFT SOLUTIONS LTDdissolved MAJORIUS ENTERPRISES LTDdissolved MILAPONTE TRADING LTDdissolved O.KHALIF DARWISH CONSTRUCTION LTDactive PLAVIERO HOLDING LIMITEDdissolved QUANTA R&D LTDstrike_off SKYMAX TRADING LTDdissolved STONEBOX ENTERPRISES LTDdissolved TELFONICOM (CYPRUS) LTDstrike_off TSOTOULIDIS DRYWALL DESIGN LTDactive ULTIMATE TUNE LIMITEDstrike_off VOLMAX LIMITEDdissolved WTCR HOLDING LTDstrike_off XMRK BUSINESS SOLUTIONS LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

A.A.M. CHECKINN TRAVEL SERVICE LTDShared officer / director · 2 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

Name	Role	From	Source
ELENA BAKHMISTOVA	director	—	Cyprus registry
ΕLENA BAKHMISTOVA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100