DOSSIERS / DREAMTRIPS SINOCYPRUS TRAVEL AGENCY LTD
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Company dossier

DREAMTRIPS SINOCYPRUS TRAVEL AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-24
KYBE ID: HE398124 · HE398124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DREAMTRIPS SINOCYPRUS TRAVEL AGENCY LTD
DRCIP data.gov.cy
HE398124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-24
DRCIP data.gov.cy
Απολλωνίας, 3Α,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V.C. VENTUREDGE LTDShared officer / director · 9 share thisC.SGREATPHOENIX LTDShared officer / director · 9 share thisVICH GIGAPOWER ENERGY LTDShared officer / director · 9 share thisTAKAHIRO DEVELOPMENTS LTDShared officer / director · 9 share thisTAKAHIRO INVESTMENTS LTDShared officer / director · 9 share thisF.F KEYLINK FUTURE SCIENCE AND TECHNOLOGY ENERGY LTDShared officer / director · 9 share thisASIAN GOURMET FOODS S.R.L.Shared officer / director · 9 share thisJ. VIOLARIS TRADING LTDShared officer / director · 9 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
ΙΟΡΔΑΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100