DOSSIERS / GREEK TRAVEL ADVISORS (CY) LIMITED
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GREEK TRAVEL ADVISORS (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-20
KYBE ID: HE345373 · HE345373 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
GREEK TRAVEL ADVISORS (CY) LIMITED
DRCIP data.gov.cy
HE345373
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-20
DRCIP data.gov.cy
Αγίου Παύλου, 61,, Floor 2,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICATECH LIMITEDdissolvedARCANA INVESTMENTS LTDactiveAUDIOVISIONS SAS CYPRUS LTDactiveBEATROOT LTDdissolvedBIRDINSON LTDactiveBLUE PLANET CONSULTING LTDactiveBRAINTOR LTDactiveCORANELLO INTERNATIONAL LIMITEDstrike_offCPCMEDIA LTDactiveCREPERIE H.Y.S.H LTDstrike_offDENFIT INTERNATIONAL LTDactiveDEXTERA CONSULTING LIMITEDactiveEEF ENGLISH EXAM FOUNDATION LTDstrike_offELYSIAN INFRASTRUCTURE GLOBAL CAPITALactiveEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactiveENVIPRO ENGINEERING LTDactiveETERNE CRAFT LTDactiveFAIRYCAKES HY LTDstrike_offGRANTECH LTDactiveGREEK TRAVEL ADVISORS GLOBAL LIMITEDdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΡΓΙΟΣ ΣΕΒΑΣΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΡΓΙΟΣ ΣΕΒΑΣΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREEK TRAVEL ADVISORS GLOBAL LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100