DOSSIERS / GROUTAS RUSSIAN TOURS LIMITED
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Company dossier

GROUTAS RUSSIAN TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-16
KYBE ID: HE33031 · HE33031 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GROUTAS RUSSIAN TOURS LIMITED
DRCIP data.gov.cy
HE33031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-16
DRCIP data.gov.cy
Ομήρου, 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRILDREN'S PARADISEShared registered address · 2 share thisEUROTREND CONSULTANTS LIMITEDShared officer / director · 6 share thisΣΥΝΕΡΓΑΣΙΑ Π. ΣΟΛΩΜΟΥ & Α. ΓΡΟΥΤΑShared officer / director · 6 share thisT.F.C. TROPICAL FISH CENTRE LIMITEDShared officer / director · 6 share thisGROUTAS VISUAL ART CENTER LIMITEDShared officer / director · 6 share thisA. GROUTAS - NEW AURORA TOURS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. GROUTAS - NEW AURORA TOURS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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