DOSSIERS / FUNTOURS TRAVEL LIMITED
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Company dossier

FUNTOURS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-31
KYBE ID: HE57078 · HE57078 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FUNTOURS TRAVEL LIMITED
DRCIP data.gov.cy
HE57078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-31
DRCIP data.gov.cy
Αρχ. Μακαρίου, 17,, LAZAROS CENTER,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΔΑΣΟΣ ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHIC TRADING LIMITEDShared officer / director · 3 share thisM. IACOVIDOU APARTMENTS LIMITEDShared officer / director · 4 share thisM. JACOVIDES LIMITEDShared officer / director · 4 share thisFUN TOURS LIMITEDShared officer / director · 4 share thisDALTON'S EXCLUSIVE IN TOWN LIMITEDShared officer / director · 7 share thisΧΑΡΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΣ (ΣΙΔΗΡΟΥ ΕΡΓΑ) ΛΤΔShared officer / director · 7 share thisT-YI GLOBAL LTDShared officer / director · 7 share thisM.C.L.N LTDShared officer / director · 7 share thisAVANT GARDE GALLERYShared officer / director · 7 share thisDALTON'S EXCLUSIVE IN TOWNShared officer / director · 7 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

5 people
NameRoleFromSource
ΔΑΦΝΗ ΙΑΚΩΒΙΔΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΜΑΡΩ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUN TOURS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100