DOSSIERS / G.L.S. TRAVEL & TOURS LIMITED
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Company dossier

G.L.S. TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-28
KYBE ID: HE42443 · HE42443 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G.L.S. TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE42443
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-28
DRCIP data.gov.cy
Δημοφώντος, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BIO-PHYLAXIS (CYPRUS) LTDShared registered address · 2 share thisΠΕΤΡΟΣ ΣΥΜΕΩΝΙΔΗΣ (ΑΛΟΥΜΙΝΙΑ) ΛΤΔShared officer / director · 5 share thisT.T.P.S. ENTERPRISES LIMITEDShared officer / director · 5 share thisSPERO PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share this"NEDECO ELECTRONICS LIMITED"Shared officer / director · 5 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
ΑΣΤΕΡΩ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΑΣΤΕΡΩ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100