DOSSIERS / TOP KINISIS TRAVEL PUBLIC LIMITED
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Company dossier

TOP KINISIS TRAVEL PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-24
KYBE ID: HE30463 · HE30463 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
TOP KINISIS TRAVEL PUBLIC LIMITED
DRCIP data.gov.cy
HE30463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1987-09-24
DRCIP data.gov.cy
Λεωνίδου 2 & Ακροπόλεως,, TOP KINISIS BUILDING,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

47 links
Showing 15 of 47 — full graph via /v1/entities/HE30463/network.

People with significant control

14 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΚΚΟΥΡΑΣdirectorCyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΑΤΖΙΑΣdirectorCyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΕΛΕΠΕΣΙΗΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΠΙΠΗΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΦΕΛΛΑΣdirectorCyprus registry
ΕΛΕΝΑ ΤΑΝΟΥdirectorCyprus registry
ΙΩΑΝΝΗΣ ΟΞΥΝΟΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΚΟΥΡΑΣdirectorCyprus registry
ΝΕΟΚΛΗΣ ΑΛΕΞΑΝΔΡΟΥdirectorCyprus registry
ΝΙΚΟΛΑΣ ΠΙΣΣΑΣdirectorCyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirectorCyprus registry
ΣΙΜΟΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΥΖΑΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP KINISIS UK LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100