DOSSIERS / RATONIO TRAVEL TOURIST SERVICES LIMITED
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Company dossier

RATONIO TRAVEL TOURIST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-07
KYBE ID: HE43729 · HE43729 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RATONIO TRAVEL TOURIST SERVICES LIMITED
DRCIP data.gov.cy
HE43729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-07
DRCIP data.gov.cy
Περβόλια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A. & A. BECHARA GENERAL TRADING LIMITEDdissolvedANTZOULIS RESTAURANT & BARactiveBLACK HAWK COCKTAIL BARactiveCOSMOPOLITAN PROPERTIES PHAROS VILLAGE HOTELactiveCOSTAS TINGIS SUPERMARKET LIMITEDactiveDASONS BUSINESS SERVICES (LIMASSOL) LIMITEDdissolvedELIZABETH΄S SCHOLARSactiveHANY TRADINGactivePERVOLIANA RESTAURANTactivePYRGOS REGENAS RESTAURANT TAVERNactiveTHE GOOD KITCHEN RESTAURANT LIMITEDdissolvedTHREE SEAS HOTELactiveΗΛΙΑΝΤΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΘΕΟΣΑ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΘΕΡΜΟΣΙΦΩΝΕΣ "ΠΥΡΙΝΟΣ"dissolvedΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ (ΠΕΡΒΟΛΙΑ) ΛΙΜΙΤΕΔactiveΠΑΝΤΕΛΗΣ ΡΑΟΥΝΑΣ (ΕΜΠΟΡΟΙ ΥΛΙΚΩΝ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔactiveΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΦ.Χ. ΑΚΡΟΓΙΑΛΙΑ - ΕΣΤΙΑΤΟΡΙΟΝactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
A & T GLOBAL BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisA.H.O GENERAL SERVICES LIMITEDShared officer / director · 9 share thisKNOWLEDGEGATE ASSOCIATION LIMITEDShared officer / director · 9 share thisSUPERZONE TRADING LIMITEDShared officer / director · 9 share thisA. & M. HOME SERVICES (PERVOLIA) LIMITEDShared officer / director · 9 share thisTEMPLEISEN HOLDINGS LIMITEDShared officer / director · 9 share thisT.A.S. TAX CONSULTING LTDShared officer / director · 9 share thisΙΔΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΑΝΤΙΠΡΟΣΩΠΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΤΤΑΝΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΤΑΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100