DOSSIERS / VOSOURA TRAVEL & TOURS LIMITED
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Company dossier

VOSOURA TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-31
KYBE ID: HE28568 · HE28568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VOSOURA TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE28568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-31
DRCIP data.gov.cy
Γλάδστωνος, 142,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PARCELINE EXPRESS (LIMASSOL) LIMITEDShared registered address · 3 share thisAIR ACTION COURIERSShared registered address · 3 share thisBARTHE ESTATE AGENCY LTDShared officer / director · 9 share thisT.T. SHIPPING LTDShared officer / director · 9 share thisG.T. IMPORTS LIMITEDShared officer / director · 9 share thisVOSOURA EMPLOYMENT AGENT LIMITEDShared officer / director · 9 share thisNOXROM INVESTMENTS LTDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100