DOSSIERS / A. GROUTAS - NEW AURORA TOURS LIMITED
← SearchExport PDF
Company dossier

A. GROUTAS - NEW AURORA TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-17
KYBE ID: HE66583 · HE66583 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A. GROUTAS - NEW AURORA TOURS LIMITED
DRCIP data.gov.cy
HE66583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-17
DRCIP data.gov.cy
Ομήρου, 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IDALIADA GENERAL EMPLOYMENT SERVICES LIMITEDShared officer / director · 2 share thisGROUTAS VISUAL ART CENTER LIMITEDShared officer / director · 6 share thisEUROTREND CONSULTANTS LIMITEDShared officer / director · 6 share thisGROUTAS RUSSIAN TOURS LIMITEDShared officer / director · 6 share thisT.F.C. TROPICAL FISH CENTRE LIMITEDShared officer / director · 6 share thisΣΥΝΕΡΓΑΣΙΑ Π. ΣΟΛΩΜΟΥ & Α. ΓΡΟΥΤΑShared officer / director · 6 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 ΓΡΟΥΤΑΣdirector—Cyprus registry
ΦΑΙΔΡΑ ΓΡΟΥΤΑdirector—Cyprus registry
ΦΑΙΔΡΑ ΓΡΟΥΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUTAS RUSSIAN TOURS LIMITED · dissolved · name-sim 0.52) — 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