DOSSIERS / ALLWAYS TOURS LIMITED
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Company dossier

ALLWAYS TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-13
KYBE ID: HE29859 · HE29859 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ALLWAYS TOURS LIMITED
DRCIP data.gov.cy
HE29859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

10 links
Shared operator — likely the same administrator
CYPRORAMA TRAVEL LIMITEDShared officer / director · 2 share thisMOUNTAINSFALL TRADING LIMITEDShared officer / director · 10 share thisSOKRATIS CHR. ENTERPRISES LIMITEDShared officer / director · 10 share thisΕΕΥΕΛΑΙΟΝShared officer / director · 10 share thisARMODAVIA LIMITEDShared officer / director · 10 share thisKLAROLINE SPORTS LTDShared officer / director · 10 share thisVOLARESA LTDShared officer / director · 10 share thisC.S.A. CHRISTODOULOU LTDShared officer / director · 10 share thisSER - CRISO APARTOTELS LIMITEDShared officer / director · 10 share thisMARACK LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ Σ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Σ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Σ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLWAYS LINES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100