DOSSIERS / UTC TRAVEL & TOURS LIMITED
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Company dossier

UTC TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-19
KYBE ID: HE323696 · HE323696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
UTC TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE323696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-19
DRCIP data.gov.cy
Ερυθρού Σταυρού, 20,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AROTEC TRADING LIMITEDShared registered address · 4 share thisSILVEROAK TRADING LIMITEDShared registered address · 4 share thisMARINESTETICA LTDShared registered address · 4 share thisDOMINATI SERVICES LTDShared officer / director · 10 share thisEMIL CO. & ASSOCIATES LIMITEDShared officer / director · 10 share thisA&N TECHNOLOGY LTDShared officer / director · 10 share thisSTUDIO E. PILATESShared officer / director · 10 share thisE. C. MEDICAL INTRODUCTIONS LIMITEDShared officer / director · 10 share thisE. CHRYSANTHOU CONSULTANCYShared officer / director · 10 share thisTURTESS LTDShared officer / director · 10 share thisE.A.S. EXECUTIVE AERO SALES LTDShared officer / director · 10 share thisKLEO TRAVEL & TOURS LTDShared 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

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100