DOSSIERS / TRAVEL FORCE BUSINESS SOLUTIONS LIMITED
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TRAVEL FORCE BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-30
KYBE ID: HE66987 · HE66987 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
TRAVEL FORCE BUSINESS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE66987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-30
DRCIP data.gov.cy
Χύτρων, 5,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

19 links
Shared operator — likely the same administrator
CS AUDITShared officer / director · 7 share thisC. COSTA & ASSOCIATESShared officer / director · 7 share thisΠΑΜΑΣΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. P. PIZZA PUB COShared officer / director · 7 share thisC.COSTA & ASSOCIATES AUDITORS LTDShared officer / director · 7 share thisP. SYMEONIDES LIMITEDShared officer / director · 7 share thisTHE CYPRUS SOCIETY OF U.S.A. C.P. AS LIMITEDShared officer / director · 7 share thisΣΥΜΕΩΝΙΔΗΣ & ΜΟΥΣΚΙΔΗΣShared officer / director · 7 share thisIFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisLODINA LIMITEDShared officer / director · 7 share thisΔΑΜΙΑΝΟΥ & ΣΙΑ (ΛΑΡΝΑΚΑ)Shared officer / director · 7 share thisY. ANASTASIOU REAL ESTATES LIMITEDShared officer / director · 9 share thisM.A.N. SECRETARIAL & CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisTUNEEV BROS LIMITEDShared officer / director · 9 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE66987/network.

People with significant control

6 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΖΩΗ ΚΟΚΟΝΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΖΩΗ ΚΟΚΟΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100