DOSSIERS / BOUNTY TRAVEL & TOURS LIMITED
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Company dossier

BOUNTY TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-28
KYBE ID: HE56562 · HE56562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BOUNTY TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE56562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 123,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΕΚΤΟΝΙΚΟ ΙΔΡΥΜΑ «ΖΗΝΩΝ»Shared officer / director · 2 share thisMODENA CERAMICS LIMITEDShared officer / director · 5 share thisSAN ANTONIO HOTEL APARTMENTSShared officer / director · 5 share thisA. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGShared officer / director · 5 share thisA. GREGORIOU (DRINKING WATER SYSTEMS) LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ Α. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100