DOSSIERS / LARVILA TRAVEL & TOURS LIMITED
← SearchExport PDF
Company dossier

LARVILA TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-14
KYBE ID: HE56335 · HE56335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LARVILA TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE56335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-14
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAD OVERSEAS CONSULTANTS LIMITEDdissolvedAEOLOS TRAVEL & TOURS LIMITEDdissolvedA & E TRADING & TRANSPORTS LIMITEDdissolvedAF BLOC ENTERPRISES LIMITEDdissolvedALICIDA ENTERPRISES LIMITEDdissolvedALTER POWER MEDIA LIMITEDdissolvedAMS GLOBAL INVESTMENTS LIMITEDdissolvedANKRO INVESTMENTS LIMITEDdissolvedANMI TRADING LIMITEDdissolvedAPODEPA ENTERTAINMENT LIMITEDdissolvedARIOL TRADING LIMITEDactiveBIBLIOLEGA LIMITEDdissolvedBLUE MARINE WATERSPORT SERVICESactiveBLUE PLUS ENTERPRISES LIMITEDactiveBORMI SER LIMITEDdissolvedBUROTIAL TRADING LIMITEDdissolvedC. & A. HOUSEHOLD REPAIR SERVICES LIMITEDdissolvedCARPENTRAS TRADING LIMITEDdissolvedCARTERTON TRADING LIMITEDdissolvedCASPIAN AVIATION LIMITEDdissolved

+99 more

Connections

12 links
Shared operator — likely the same administrator
Konditorei Al-Jazeera e.K.Shared officer / director · 2 share thisQFIN LTDShared officer / director · 4 share thisATHNICA LIMITEDShared officer / director · 4 share thisAEOLOS TRAVEL & TOURS LIMITEDShared registered address · 5 share thisGOLDBANG LIMITEDShared registered address · 5 share thisWHITE VICTORY SERVICES LIMITEDShared registered address · 5 share thisCASPIAN AVIATION LIMITEDShared registered address · 5 share thisSUN ALLIANCE AND LONDON INSURANCE PLCShared officer / director · 6 share thisTOWER INTERCYPRIAN HOTELS LIMITEDShared officer / director · 6 share thisSERENISSIMA ESTATES LIMITEDShared officer / director · 6 share thisCASPIAN AVIATION LIMITEDShared officer / director · 6 share thisTOWER HOTELS MANAGEMENT LIMITEDShared officer / director · 6 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
AJJAWI HUSSAINdirector—Cyprus registry
DIRSE YUOZAS ARVIDASdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100