DOSSIERS / A.D.A. TRAVELSCOPE LIMITED
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Company dossier

A.D.A. TRAVELSCOPE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-09
KYBE ID: HE41570 · HE41570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
A.D.A. TRAVELSCOPE LIMITED
DRCIP data.gov.cy
HE41570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-09
DRCIP data.gov.cy
Ιφιγένειας, 20,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
2C DESIGNBOXShared registered address · 5 share thisDRE PHOTOWORKShared registered address · 5 share this2C MULTISPACEShared registered address · 5 share this2C STREETShared registered address · 5 share thisMIA LINGERIE LIMITEDShared officer / director · 12 share thisΟΜΑΔΑ ΕΝ ΔΡΑΣΕΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGENESIS TRAVEL MANAGEMENT LIMITEDShared officer / director · 12 share thisAKINHTA Δ. Ε. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEDESIGNSShared officer / director · 12 share thisSAMOLASI HOLDINGS LIMITEDShared officer / director · 12 share thisDEMETRIOU & DEMETRIOU TRADINGShared officer / director · 12 share thisD. DEMETRIOU UNIFORMITY LIMITEDShared officer / director · 12 share thisΣ.Σ.Χ.Λ. ΣΤΕΓΗ ΣΥΓΧΡΟΝΟΥ ΧΟΡΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΛΑΣΓΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 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

2 people
NameRoleFromSource
ΕΥΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100