DOSSIERS / SHOHAM TRAVEL LIMITED
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Company dossier

SHOHAM TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-31
KYBE ID: HE70088 · HE70088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SHOHAM TRAVEL LIMITED
DRCIP data.gov.cy
HE70088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-31
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 77,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SHOHAM LOGISTICS LIMITEDShared officer / director · 8 share thisKYPROTOURS LIMITEDShared officer / director · 8 share thisSHOHAM (CYPRUS) LIMITEDShared officer / director · 8 share thisFRELIN TRADING COMPANY LIMITEDShared officer / director · 8 share thisFGA CARGO LOGISTICS LIMITEDShared officer / director · 8 share thisFAMAGUSTA GENERAL AGENCY LIMITEDShared officer / director · 8 share thisSHOHAM MARITIME SERVICES LIMITEDShared officer / director · 8 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

8 people
NameRoleFromSource
ΑΔΑΜΟΣ Α. ΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΛΙΝΑ Α. ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΕΛΙΝΑ ΧΡΙΣΤΙΝΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΦΡΕΤΕΡΙΚ Χ. ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ Α. ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100