DOSSIERS / VOYAGETIMES LIMITED
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Company dossier

VOYAGETIMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-10
KYBE ID: HE483287 · HE483287 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
VOYAGETIMES LIMITED
DRCIP data.gov.cy
HE483287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-10
DRCIP data.gov.cy
Αρχ. Μακάριος ΙΙΙ, 24,, Flat 21,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E.D. SWEET HART FASHIONShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΕΣΠΩ ΜΑΥΡΟΥShared officer / director · 12 share thisDEMARANTShared officer / director · 12 share thisΖΥΓΙ ΜΑΡΕ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisD.D. GALERIE DE BEAUTE LIMITEDShared officer / director · 12 share thisK & C DEMETRIOU DEVELOPMENT LIMITEDShared officer / director · 12 share thisA. T. XΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ''Ο ΜΥΛΩΝΑΣ'' ΛΤΔShared officer / director · 12 share thisD.M.S. DEVELOPMENT LIMITEDShared officer / director · 12 share thisK. DEMETRIOU & S. STAVROU ENTERPRISES LIMITEDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΜΒΑΚΑΣdirector—Cyprus registry
ΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100