DOSSIERS / DICGREEN TRAVEL ENTERPRISES LIMITED
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Company dossier

DICGREEN TRAVEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-23
KYBE ID: HE45263 · HE45263 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DICGREEN TRAVEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE45263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-23
DRCIP data.gov.cy
Πρεβέζης, 11,, Floor 3, Flat 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
POSSQUE LIMITEDShared officer / director · 8 share thisAXIOTEC GmbHShared officer / director · 8 share thisA. PAPATHANASSIOU FINANCING BUREAUShared officer / director · 8 share thisSYLLAVE LTDShared officer / director · 8 share thisDAIDALOS COURRIER LIMITEDShared officer / director · 8 share thisMAFA ELECTRIC CO LIMITEDShared officer / director · 8 share thisA.P. PAPATHANASIOU CONSTRUCTIONSShared 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

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΖΩΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.N.G. ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100