DOSSIERS / FIXTRANS TOURS LIMITED
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Company dossier

FIXTRANS TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-17
KYBE ID: HE44249 · HE44249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FIXTRANS TOURS LIMITED
DRCIP data.gov.cy
HE44249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-17
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANIARACO HOLDINGS LIMITEDdissolvedCHYRAN ENTERPRISES LIMITEDdissolvedCNI FAIRFIELD MANAGEMENT LIMITEDactiveDANMYL ENTERPRISES LIMITEDdissolvedDANRAD COMPANY LIMITEDdissolvedFIXTRANS IMPORT-EXPORT CO. LIMITEDdissolvedHOLYBOURNE INVESTMENTS & CO PARTNERSHIPactiveLOTUS HOTELactiveMALYMASS TRADING CO. LIMITEDdissolvedMECARO SERVICES CO. LIMITEDdissolvedNABIL F. AZAR & CO. LIMITEDdissolvedPOLUDNITA TRADING LIMITEDdissolvedSUVOBOR LIMITEDdissolvedTHE MONOCLE HOLIDAY LIMITEDdissolvedΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
FIXTRANS IMPORT-EXPORT CO. LIMITEDShared registered address · 5 share thisCHYRAN ENTERPRISES LIMITEDShared registered address · 5 share thisCNI FAIRFIELD MANAGEMENT LIMITEDShared registered address · 5 share thisΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisM. MENICOU BUILDING CONTRACTORS LIMITEDShared officer / director · 6 share thisSERAYIA ARTS & CRAFTSShared officer / director · 6 share thisSAFCO DEVELOPERS LIMITEDShared officer / director · 6 share thisSAFCO BUILDING CONTRACTORS LIMITEDShared officer / director · 6 share thisFIXTRANS IMPORT-EXPORT CO. LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
CNI FAIRFIELD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIXTRANS IMPORT-EXPORT CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100