DOSSIERS / EDESSA HOLIDAY TRAVEL & TOURS LIMITED
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Company dossier

EDESSA HOLIDAY TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-25
KYBE ID: HE51349 · HE51349 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EDESSA HOLIDAY TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE51349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-25
DRCIP data.gov.cy
Γρίβα Διγενή, 136,, EVGENIA COURT, Flat 10-11,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirectorCyprus registry
ΕΥΡΙΠΙΔΗΣ ΜΙΧΑΗΛdirectorCyprus registry
ΣΠΥΡΟΣ ΜΙΧΑΗΛdirectorCyprus registry
FOTSACO SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100