DOSSIERS / EROS TRAVEL TOURS LIMITED
← SearchExport PDF
Company dossier

EROS TRAVEL TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-06
KYBE ID: HE42908 · HE42908 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EROS TRAVEL TOURS LIMITED
DRCIP data.gov.cy
HE42908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1991-02-06
DRCIP data.gov.cy
Βύρωνος, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

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

A. AXIS CONSULTANTS LIMITEDdissolvedABATTOIRE TRADING CO. LIMITEDdissolvedABC MEDIA SOLUTIONS LIMITEDdissolvedABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolvedABERDECO HOLDINGS CO. LIMITEDdissolvedABOLMED LIMITEDdissolvedA & B ROSTRADE SHIPPING LIMITEDdissolvedACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolvedACCESS DESIGN SERVICES (CY) LIMITEDdissolvedACCURA RESEARCH LIMITEDdissolvedACKO INSURANCE LIMITEDdissolvedACTINION ENTERPRISES LIMITEDdissolvedADIRASA NAVIGATION CO. LIMITEDdissolvedADJEKOTA NAVIGATION CO. LIMITEDstrike_offADRIA AIRWAYSactiveAEGEAN ADEN LIMITEDdissolvedAEGEAN BUNKER LIMITEDdissolvedAEGEAN J.V. MARINER SHIPPING LIMITEDdissolvedAEGEAN J.V. MARINER TRADING LIMITEDdissolvedAEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

12 links
Shared operator — likely the same administrator
A.A.S.L. DATA WAY LIMITEDShared officer / director · 2 share thisTOTAL PLUS SOLAR LTDShared officer / director · 2 share thisΚΟΣΜΑΣ ΜΑΡΚΟΥ ΚΟΥΡΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMEGA MEDIEVAL TIMESShared officer / director · 3 share thisKOZAKIS, VASILOPOULOS & IOANNOU, UPPER DECK TRADING LIMITEDShared officer / director · 3 share thisA. KOUPPARIS ASSOCIATESShared officer / director · 8 share thisUNIVERSAL ADVERTISING LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisPENTA TRADING LIMITEDShared officer / director · 8 share thisALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)Shared officer / director · 8 share thisGCP CONSULTANTS OVERSEAS LIMITEDShared officer / director · 8 share thisDIESER TRADING CO. LIMITEDShared officer / director · 8 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

8 people
NameRoleFromSource
ΑΛΕΚΟΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΚΟΥΡΡΗdirector—Cyprus registry
ΑΝΤΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΟΣΜΑΣ Μ. ΚΟΥΡΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΠΙΤΙΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣdirector—Cyprus registry
ΚΟΣΜΑΣ Μ. ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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