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Company dossier

ΟΡΙΖΩΝ ΤΡΑΒΕΛ ΕΝΤ ΤΟΥΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-08-16
KYBE ID: HE2695 · HE2695 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΟΡΙΖΩΝ ΤΡΑΒΕΛ ΕΝΤ ΤΟΥΡΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE2695

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1969-08-16

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή,, SEK BUILDING,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M & M MINA KIOSK LTDShared officer / director · 2 share this JINARO TERRA LIMITEDShared 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

4 people

Name	Role	From	Source
ΕΛΕΝΗ Μ. ΜΗΝΑ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΗΝΑ	director	—	Cyprus registry
ΜΗΝΩΣ ΜΗΝΑ	director	—	Cyprus registry
ΕΛΕΝΗ Μ. ΜΗΝΑ	secretary	—	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