DOSSIERS / TRAVEL HOUSE (H.E.M.S.) LTD
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Company dossier

TRAVEL HOUSE (H.E.M.S.) LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-16
KYBE ID: HE278692 · HE278692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRAVEL HOUSE (H.E.M.S.) LTD
DRCIP data.gov.cy
HE278692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-16
DRCIP data.gov.cy
Αρχιμήδους, 27Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANTONIS EVZONA CULTURE AND INCENTIVE TOURS LIMITEDShared registered address · 3 share thisTRADEWINGS HOLIDAYS LIMITEDShared registered address · 3 share thisTRADEWINGS HOLIDAYS LIMITEDShared officer / director · 7 share thisGOAIR AVIATION SERVICES LIMITEDShared officer / director · 7 share thisA & C EVZONAS LAND DEVELOPMENT LIMITEDShared officer / director · 7 share thisAXXUS TECHNOLOGY LIMITEDShared officer / director · 7 share thisEVSIKA HOLIDAYS LIMITEDShared officer / director · 7 share thisANTONIS EVZONA CULTURE AND INCENTIVE TOURS LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΕΥΖΟΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΖΩΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΖΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100