DOSSIERS / KYPROTOURS LIMITED
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Company dossier

KYPROTOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-09-18
KYBE ID: HE4687 · HE4687 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KYPROTOURS LIMITED
DRCIP data.gov.cy
HE4687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-09-18
DRCIP data.gov.cy
Ευαγόρου, 22,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KYPROCARS RENTALS LIMITEDShared registered address · 2 share thisSHOHAM TRAVEL LIMITEDShared officer / director · 8 share thisFAMAGUSTA GENERAL AGENCY LIMITEDShared officer / director · 8 share thisSHOHAM (CYPRUS) LIMITEDShared officer / director · 8 share thisFGA CARGO LOGISTICS LIMITEDShared officer / director · 8 share thisSHOHAM MARITIME SERVICES LIMITEDShared officer / director · 8 share thisFRELIN TRADING COMPANY LIMITEDShared officer / director · 8 share thisSHOHAM LOGISTICS 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

6 people
NameRoleFromSource
ΑΔΑΜΟΣ Α. ΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΕΛΙΝΑ ΧΡΙΣΤΙΝΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ Α. ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYPROCARS RENTALS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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