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Company dossier

ACE TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-13
KYBE ID: HE28206 · HE28206 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameACE TRAVEL & TOURS LIMITED

DRCIP data.gov.cy

RegistrationHE28206

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-11-13

DRCIP data.gov.cy

Registered address1 Απριλίου, 6,, Ακρόπολη, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GAPCO DEVELOPMENTS LIMITEDdissolved LINICO DEVELOPMENTS LIMITEDdissolved ΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

GAPCO DEVELOPMENTS LIMITEDShared registered address · 3 share this ΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share this ΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΓΙΑΝΝΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΚΟΚΟΣ ΝΙΚΟΛΑΙΔΗΣ Για ΓΙΑΝΝΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANOS TRAVEL LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100