DOSSIERS / WHY NOT TRAVEL & TOURS LIMITED
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Company dossier

WHY NOT TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-07
KYBE ID: HE40929 · HE40929 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WHY NOT TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE40929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-07
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 115,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΙΚΟΣ Χ"ΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPERFECT I & F LIMITEDShared officer / director · 3 share thisG. SHAPANIS (FINE AUSTRALIAN WINES) LIMITEDShared officer / director · 7 share thisM.I.B.S. TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisS.G.S. WEIGHING & AUTOMATION LIMITEDShared officer / director · 7 share thisCALVAPICO TRADING CO. LIMITEDShared officer / director · 7 share thisLITAMO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisSHAPAMA TRADING LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.I.B.S. TRAVEL & TOURS LIMITED · strike_off · name-sim 0.56) — 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