DOSSIERS / OUTBOUND TRAVEL CO LIMITED
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Company dossier

OUTBOUND TRAVEL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-20
KYBE ID: HE49274 · HE49274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OUTBOUND TRAVEL CO LIMITED
DRCIP data.gov.cy
HE49274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 194,, Floor 1, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OUTBOUND HOLIDAYS CO LIMITEDShared registered address · 2 share thisMC D-ZINE GRAPHICS LIMITEDShared officer / director · 10 share thisOUTBOUND HOLIDAYS CO LIMITEDShared officer / director · 10 share thisVINARTECO LIMITEDShared officer / director · 10 share thisOUTBOUND TRAVEL CY CO LIMITEDShared officer / director · 10 share thisJAZEERA AIRWAYSShared officer / director · 10 share thisDIMITRIS ARGYROU DISCARDShared officer / director · 10 share thisDEMETRIS ARGYROU TRADING CO LIMITEDShared officer / director · 10 share thisDARG PROPERTIES LIMITEDShared officer / director · 10 share thisDIMITRIS ARGYROU DELCShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUTBOUND TRAVEL CY CO LIMITED · strike_off · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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