DOSSIERS / PASSION AND TRAVEL TOURS LIMITED
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Company dossier

PASSION AND TRAVEL TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365290 · HE365290 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PASSION AND TRAVEL TOURS LIMITED
DRCIP data.gov.cy
HE365290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Κώστα Πιλαβάκη, 5,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M.A.R.S. MANAGEMENT LTDShared registered address · 5 share thisALCYON DESIGN AND SYSTEMS THINKING LIMITEDShared registered address · 5 share thisEPSILON TRADING CYPRUS LIMITEDShared registered address · 5 share thisAAA INTERINVEST LTDShared registered address · 5 share thisMELDE CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisSMOOTHIE FRESH CYPRUS LIMITEDShared officer / director · 10 share thisBLEUNOIR LTDShared officer / director · 10 share thisTRANS EUROPA TRAVEL AND TOURS LIMITEDShared officer / director · 10 share thisTRANS EUROPA VACATIONS LIMITEDShared officer / director · 10 share thisY. LEMESIANOS HOLDINGS LIMITEDShared officer / director · 10 share thisTHE C.STORESShared officer / director · 10 share thisTRANS EUROPA HOLIDAYS LIMITEDShared officer / director · 10 share thisPRINTPOINT LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΛΕΜΕΣΙΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS EUROPA TRAVEL AND TOURS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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