DOSSIERS / A.C.TRAVEL PLANNERS LIMITED
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A.C.TRAVEL PLANNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-03
KYBE ID: HE29304 · HE29304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A.C.TRAVEL PLANNERS LIMITED
DRCIP data.gov.cy
HE29304
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-03
DRCIP data.gov.cy
Αγλαντζιάς, 7,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΛΟΠΕΖ ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΡΑΛΛΗΣ ΜΑΚΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBLUESETTE PRODUCTIONS LIMITEDShared registered address · 4 share thisΤΥΠΟΡΑΜΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΕΙΣΑΓΩΓΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisEBLOUISSANT ONQLEShared registered address · 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΣΙΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣsecretary—Cyprus registry
ΕΛΕΝIΤΣΑ ΚΑΣΙΟΥΡΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100