DOSSIERS / ORFEAS TRAVEL & TOURS LIMITED
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Company dossier

ORFEAS TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-07
KYBE ID: HE64811 · HE64811 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ORFEAS TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE64811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-07
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 12,, Flat 203,, 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

8 links
Shared operator — likely the same administrator
ΑΧΙΛΛΕΙΟΝ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟShared officer / director · 9 share thisK & H RENTALS CO. LIMITEDShared officer / director · 9 share thisL & S ACHILLEOS MANUFACTURING CO LIMITEDShared officer / director · 9 share thisA. & H. LEISURE HOLIDAYS CO. LIMITEDShared officer / director · 9 share thisIRVIS PROPERTIES LIMITEDShared officer / director · 9 share thisTASIANA CAR RENTALS CO. LIMITEDShared officer / director · 9 share thisCFC (CYPRUS) FILM CENTER LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100