KYBE — See who's really behind any company

Company dossier

TROIKA (CYPRUS) TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-22
KYBE ID: HE65171 · HE65171 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTROIKA (CYPRUS) TRAVEL & TOURS LIMITED

DRCIP data.gov.cy

RegistrationHE65171

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-09-22

DRCIP data.gov.cy

Registered addressΜακαρίου, 19,, LOPAR COURT, Floor 1, Flat 103,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FOX VIDEO STUDIOactive

Connections

4 links

Shared operator — likely the same administrator

FITASK CO LIMITEDShared officer / director · 5 share this TROIKA HOLIDAYS LIMITEDShared officer / director · 5 share this LADWING CO. LIMITEDShared officer / director · 5 share this Β & J RETREAT DEVELOPMENTS 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

2 people

Name	Role	From	Source
ΘΩΜΑΣ ΣΤΑΥΡΙΔΗΣ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100