DOSSIERS / SKITINIS FAMILY TOURS LTD
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Company dossier

SKITINIS FAMILY TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-28
KYBE ID: HE404611 · HE404611 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SKITINIS FAMILY TOURS LTD
DRCIP data.gov.cy
HE404611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-28
DRCIP data.gov.cy
Νίκου Παττίχη & Βασιλέως Κωνσταντίνου, 2,, AFRICA COURT,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
M.K.S. FAMILY TOURS LTDShared officer / director · 2 share thisΑ. ΠΑΝΑΓΗ & Α. ΧΑΜΠΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΑΜΠΗ-ΑΧΙΛΛΕΩΣ-ΔΗΜΗΤΡΙΟΥ (ΞΥΛΟΤΥΠΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 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 ΧΑΜΠΗdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΜΑΡΙΑ ΣΚΙΤΙΝΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΜΠΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K.S. FAMILY TOURS LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100