DOSSIERS / AQUIDA TRAVEL & TOURS LIMITED
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Company dossier

AQUIDA TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-29
KYBE ID: HE32924 · HE32924 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AQUIDA TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE32924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-29
DRCIP data.gov.cy
Κατάνης & Φραγκλίνου Ρούσβελτ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEARCHOS BONDED STORES LIMITEDShared registered address · 2 share thisΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITEDShared officer / director · 6 share thisELMINA TRADING COMPANYShared officer / director · 6 share thisPENTALIOTIS & PAPAPETROU HOTELS LIMITEDShared officer / director · 6 share thisΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΕΑΡΧΟΣ ΧΡ. ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΚΡΙΣΤΙΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100