DOSSIERS / MARANDO TRAVEL & TOURS LIMITED
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Company dossier

MARANDO TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-18
KYBE ID: HE60220 · HE60220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MARANDO TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE60220
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-18
DRCIP data.gov.cy
Ιπποκράτους, 7,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADRANTIS LIMITEDstrike_offBLUE COW STUDIO PRODUCTIONS LTDstrike_offBLUE COW STUDIOSdissolvedBLUE COW STUDIOSactiveFELISOLUM ENTERPRISES LTDstrike_offKALINA PROPERTIES LIMITEDstrike_offK.TH.G ECO-LOGICAL FUELS CO LTDstrike_offLEIDIVOT LIMITEDstrike_offLIORCO INVESTMENTS LIMITEDdissolvedRAMALAMA LIMITEDstrike_offR S N CONSULTING LIMITEDstrike_offS H INTERNATIONAL MEDICAL CONSILIUM LIMITEDstrike_offSIERRA RECORDINGS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΗΧΟΓΡΑΦΗΣΕΩΝ ΤΗΛΕΟΠΤΙΚΩΝ ΚΑΙ ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΩΝ ΠΑΡΑΓΩΓΩΝ Α.Ε.strike_offVT & SP FILMFORWARD PRODUCTIONS LTDdissolvedΕΥΤΟΠΟΣ ΔΙΑΧΕΙΡΙΣΗ ΑΚΙΝΗΤΩΝ ΛΤΔactive

Connections

9 links
Shared operator — likely the same administrator
ADRANTIS LIMITEDShared officer / director · 10 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΛΑΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKALINA PROPERTIES LIMITEDShared officer / director · 10 share thisBLUE COW STUDIO PRODUCTIONS LTDShared officer / director · 10 share thisOLVIA AIR SERVICES LIMITEDShared officer / director · 10 share thisK.TH.G ECO-LOGICAL FUELS CO LTDShared officer / director · 10 share thisC.X. ECO STORM LTDShared officer / director · 10 share thisMACARACHI TRADING LIMITEDShared officer / director · 10 share thisJOBBIE TRADING LIMITEDShared 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 ΡΕΓΓΙΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100