DOSSIERS / M.I.B.S. TRAVEL & TOURS LIMITED
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Company dossier

M.I.B.S. TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-10
KYBE ID: HE80163 · HE80163 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
M.I.B.S. TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE80163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1996-07-10
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 14,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.A.M. SERVICES & CONSULTING LIMITEDShared registered address · 2 share thisMARILENCO HOLDINGS LIMITEDShared officer / director · 2 share thisSHAPAMA TRADING LIMITEDShared officer / director · 7 share thisS.G.S. WEIGHING & AUTOMATION LIMITEDShared officer / director · 7 share thisLITAMO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisCALVAPICO TRADING CO. LIMITEDShared officer / director · 7 share thisWHY NOT TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisG. SHAPANIS (FINE AUSTRALIAN WINES) LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΠΑΝΗdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHY NOT TRAVEL & TOURS LIMITED · dissolved · name-sim 0.56) — 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