DOSSIERS / OVATION TRAVEL ENTERPRISES LIMITED
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Company dossier

OVATION TRAVEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-30
KYBE ID: HE75616 · HE75616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OVATION TRAVEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE75616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 176,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.G.V. INTERTECHNO TRADE LIMITEDdissolvedA.S.N. CHEMICAL CO. LIMITEDdissolvedBLOSSOM TRADING LIMITEDdissolvedDUNYA BUNKERING LIMITEDdissolvedELENA TZIORTZI-DEMETRIOU STYLIST & DESIGNERactiveG.L. INTER CONCORD CO. LIMITEDdissolvedMASTERSOFT TRAINING CENTERactiveM.M. TELECLUB (NUMBER TWO) LIMITEDdissolvedPASCHALIS & MORFOU LIMITEDactiveRUTA SHIPPING & TRADING LIMITEDdissolvedSAVVAS SCHOOL OF MOTORINGactiveS.B.R. STONES TRADING LIMITEDdissolvedSCHIFFJET LIMITEDdissolvedVIVIFY TRADING LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
KOLHIDA TRAVEL & TOURS LIMITEDShared officer / director · 3 share thisSARICAS HOLIDAYS LIMITEDShared officer / director · 3 share thisELENA TZIORTZI-DEMETRIOU STYLIST & DESIGNERShared registered address · 6 share thisRUTA SHIPPING & TRADING LIMITEDShared registered address · 6 share thisDUNYA BUNKERING LIMITEDShared registered address · 6 share thisBLOSSOM TRADING LIMITEDShared registered address · 6 share thisSAVVAS SCHOOL OF MOTORINGShared registered address · 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
ΑΓΓΕΛΙΚΗ ΠΑΛΑΛΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
L & E SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100