DOSSIERS / YPSILON TRAVEL AND TOURS LIMITED
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Company dossier

YPSILON TRAVEL AND TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-27
KYBE ID: HE62451 · HE62451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
YPSILON TRAVEL AND TOURS LIMITED
DRCIP data.gov.cy
HE62451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-27
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 6,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΖΕΥΣ"Shared officer / director · 3 share thisPATINI RESTAURANT LIMITEDShared officer / director · 3 share thisK.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 9 share thisN Y J DEVELOPERS LIMITEDShared officer / director · 9 share thisN.T.J. CONSULTANTS LIMITEDShared officer / director · 9 share thisK.N. FORTURE PROPERTIES LIMITEDShared officer / director · 9 share thisK.N. ELEONAS POOL LIMITEDShared officer / director · 9 share thisK.N. IDEAL PROPERTIES LIMITEDShared officer / director · 9 share thisNORA & SHAI PRODUCTIONS LIMITEDShared officer / director · 9 share thisFOURTAKE INVESTMENTS LTDShared officer / director · 9 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
ΜΙΧΑΛΗΣ Ι. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΟΡΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100