DOSSIERS / S.T. TRAVEL GUIDE LTD
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Company dossier

S.T. TRAVEL GUIDE LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-19
KYBE ID: HE340892 · HE340892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.T. TRAVEL GUIDE LTD
DRCIP data.gov.cy
HE340892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-19
DRCIP data.gov.cy
Λυσάνδρου, 12A,, Απόστολος Ανδρέας, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SECMENTIS SOFTWAREShared officer / director · 6 share thisCONDEANA COMMERCIAL ENTERPRISES LIMITEDShared officer / director · 6 share thisCONDEANA HOLDINGS LTDShared officer / director · 6 share thisDOGMA CREATIVE AGENCY LIMITEDShared officer / director · 6 share thisSECMENTIS 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
ΑΝΤΩΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100