DOSSIERS / ANTHOLOGY TRAVELS AND TOURS LIMITED
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Company dossier

ANTHOLOGY TRAVELS AND TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-12
KYBE ID: HE43218 · HE43218 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANTHOLOGY TRAVELS AND TOURS LIMITED
DRCIP data.gov.cy
HE43218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-12
DRCIP data.gov.cy
Καβάφη, 18,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΚΑΚΤΩΝ ΚΑΙ ΑΛΛΩΝ ΠΑΧΥΦΥΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. LOIZOU ESTATE LIMITEDShared officer / director · 3 share thisAKADIA DEVELOPMENT CO. LIMITEDShared officer / director · 4 share thisΑΝΤΩΦΙΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDESPOXENIA TRADING LIMITEDShared officer / director · 4 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
ΛΩΡΙΑ ΦΥΛΑΚΤΗdirector—Cyprus registry
ΦΙΛΙΟΣ ΦΥΛΑΚΤΗΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΦΥΛΑΚΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100