DOSSIERS / REA TRAVEL LIMITED
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Company dossier

REA TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-26
KYBE ID: HE71280 · HE71280 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
REA TRAVEL LIMITED
DRCIP data.gov.cy
HE71280
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-26
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

137 total

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

ABINITIO ENTERPRISES LIMITEDdissolvedA.C.M. ELLE MANUFACTURERS LIMITEDdissolvedADAGIO TRADING LIMITEDdissolvedAEGISTAR INVESTMENTS LIMITEDdissolvedAEONSTAR LIMITEDdissolvedAGATE TRADING LIMITEDdissolvedA. & G. CONTEXT TYPESETTING LIMITEDdissolvedALFA WANXIANG INDUSTRIES LIMITEDdissolvedAL-KE ENTERPRISES LIMITEDdissolvedALMA HOLIDAYS LIMITEDdissolvedAL-POL-TAN TRADING LIMITEDstrike_offALTOMARE FREIGHT SYSTEMS LIMITEDdissolvedARGYRIDES TOURIST ENTERPRISES LIMITEDdissolvedASCENT CONSULTANTS LIMITEDdissolvedASHBROOK TRADING LIMITEDdissolvedASTIOPIA TRADING LIMITEDdissolvedAURILION ENTERPRISES LIMITEDdissolvedAVE ENTERPRISES LIMITEDdissolvedBANSTOCK TRADING LIMITEDdissolvedBLUEMARE MARITIME LIMITEDdissolved

+117 more

Connections

10 links
Shared operator — likely the same administrator
GREEN SUMMER FARMING LIMITEDShared officer / director · 3 share thisL.A. DRY WALL PRO LTDShared officer / director · 3 share thisEXALT TRAVEL LIMITEDShared officer / director · 9 share thisDARLOW LIMITEDShared officer / director · 9 share thisNALANDA SHIPPING LIMITEDShared officer / director · 9 share thisALLGOOD GENERAL TRADING LIMITEDShared officer / director · 9 share thisTERRA NOVA TRAVEL LIMITEDShared officer / director · 9 share thisA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDShared officer / director · 9 share thisSABELLA SHIPPING LIMITEDShared officer / director · 9 share thisTERRA NOVA HOLDINGS LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΟΔΙΤΗΣdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA NOVA TRAVEL LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100