DOSSIERS / CY.T.T. TRAVEL TOURS & AVIATION SERVICES LTD
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CY.T.T. TRAVEL TOURS & AVIATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-25
KYBE ID: HE423057 · HE423057 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CY.T.T. TRAVEL TOURS & AVIATION SERVICES LTD
DRCIP data.gov.cy
HE423057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-25
DRCIP data.gov.cy
Π. Κατελάρη, 16,, Floor 1, Flat 103,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAZYLOS WEB SERVICES LIMITEDdissolvedABIMI NAVIGATION COMPANY LIMITEDstrike_offADA NAVIGATION COMPANY LIMITEDdissolvedAFONSO ENTERPRISES COMPANY LIMITEDactiveAFRITANKERS SHIPPING COMPANY LIMITEDdissolvedAGI - ARGONAUT GLOBAL INVESTMENTS LIMITEDactiveAKIANNA ENTERPRISES COMPANY LIMITEDdissolvedAKMI NAVIGATION COMPANY LIMITEDactiveALCAN ENTERPRISES COMPANY LIMITEDactiveALIENA ENTERPRISES COMPANY LIMITEDactiveALMAN SPORT LIMITEDdissolvedALMINO ENTERPRISES COMPANY LIMITEDactiveALNA NAVIGATION COMPANY LIMITEDactiveALNIMAR SHIPPING COMPANY LIMITEDdissolvedALOFI ENTERPRISES COMPANY LIMITEDdissolvedALTAMARI ENTERPRISES COMPANY LIMITEDactiveALUSTON SHIPPING CO. LIMITEDdissolvedALVENT LIMITEDdissolvedAMARGO SHIPPING COMPANY LIMITEDdissolvedAMASIA ENTERPRISES COMPANY LIMITEDactive

+435 more

Connections

11 links
Shared operator — likely the same administrator
GAMZINGO LIMITEDShared officer / director · 12 share thisCHATLAYER MEDIA TECHNOLOGIES LTDShared officer / director · 12 share thisSAILO TECHNOLOGIES CY LTDShared officer / director · 12 share thisPITZELIO LIMITEDShared officer / director · 12 share thisAKT GLOBAL LTDShared officer / director · 12 share thisM & P ITHAKI LTDShared officer / director · 12 share thisHRG GREECE ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 12 share thisM.J. DIGITAL GOLDGATES LIMITEDShared officer / director · 12 share thisMAPI ASSETS LTDShared officer / director · 12 share thisGOLDENCAERUS VENTURES LTDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΙ 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
ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100