DOSSIERS / SARICAS TRAVEL LIMITED
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Company dossier

SARICAS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-28
KYBE ID: HE29270 · HE29270 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SARICAS TRAVEL LIMITED
DRCIP data.gov.cy
HE29270
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-28
DRCIP data.gov.cy
Ελλάδος, 41,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E.S. STUDIO LIMITEDShared registered address · 2 share thisDAVID & SONS ESTATES LIMITEDShared officer / director · 3 share thisSARVADIAN GROUP LTDShared officer / director · 8 share thisA.I.M.E. PRIME PROPERTY CONSULTANS LTDShared officer / director · 8 share thisGYROPOLIS PSISTARIA TAKE AWAY LIMITEDShared officer / director · 8 share thisA. SARIKAS IDEAL HOME LIMITEDShared officer / director · 8 share thisE.S. STUDIO LIMITEDShared officer / director · 8 share thisΣ & Φ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSARMIA COMPANY (PAPHOS)Shared officer / director · 8 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
ΑΝΔΡΕΑΣ ΣΑΡΙΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΡΙΚΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΣΑΡΙΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100