DOSSIERS / TRINA TOURS LIMITED
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Company dossier

TRINA TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-03
KYBE ID: HE68536 · HE68536 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
TRINA TOURS LIMITED
DRCIP data.gov.cy
HE68536
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-03
DRCIP data.gov.cy
Ηπείρου, 12,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRINA TOURS (OVERSEAS) LIMITEDShared registered address · 3 share thisTRINA TOURS AIRPORT LTDShared registered address · 3 share thisTRINA TOURS AIRPORT LTDShared officer / director · 3 share thisTRINA TOURS (OVERSEAS) LIMITEDShared officer / director · 3 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
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥ-ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRINA TOURS (OVERSEAS) LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100