DOSSIERS / TOTTENHAM TRAVEL & INSURANCE AGENCY LIMITED
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Company dossier

TOTTENHAM TRAVEL & INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-15
KYBE ID: HE42307 · HE42307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TOTTENHAM TRAVEL & INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE42307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-15
DRCIP data.gov.cy
Αρχ. Κυπριανού,, PAVLIDES COURT, Floor 5, Flat 19,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AESHTAR TRADING LIMITEDdissolvedBELCAT DEVELOPMENTS LIMITEDdissolvedBEULAH INVESTMENTS LIMITEDdissolvedCCR HOLDINGS LIMITEDdissolvedCONQUILLAGE DEVELOPMENTS LIMITEDdissolvedDEEP SEA FOOD PRODUCTION LIMITEDdissolvedHARAR INVESTMENTS LIMITEDdissolvedLONIKLEFT TRADING LIMITEDdissolvedLYON INVESTMENTS LIMITEDdissolvedOHLALA CAFE RESTAURANT & BAR LIMITEDdissolvedPILAVACHI & COMPANY LIMITEDdissolvedSOFOCLEOUS & MORFITIS CATERING SERVICES LIMITEDdissolvedSYRUS INVESTMENTS LIMITEDdissolvedUNIQUEBELL LIMITEDdissolvedWILLSHAW TRADING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100