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Company dossier

SEA ISLAND TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-24
KYBE ID: HE84344 · HE84344 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSEA ISLAND TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE84344

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-02-24

DRCIP data.gov.cy

Registered addressΑναστάση Σιούκρη, 14,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

ACROMION TRADING LIMITEDdissolved ANGEROLA SHIPPING LIMITEDdissolved B.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDdissolved CHRISA HOTELS LIMITEDdissolved CLAROZA SHIPPING LIMITEDdissolved CYPROSIGHTS LIMITEDdissolved FABULA SHIPPING LIMITEDdissolved INTERFOOD INVESTMENTS LIMITEDdissolved INTERFORCE CONSULTANTS LIMITEDdissolved NELSON SHIPPING CO. LIMITEDdissolved NOBILITAS SECRETARIAL LIMITEDdissolved SEA ISLAND AVIATION LIMITEDdissolved SEA ISLAND CAR HIRE LIMITEDdissolved SEA ISLAND HOTELS LIMITEDdissolved SEA ISLAND NAVIGATION LIMITEDdissolved SILETSIA TRANSPORT LIMITEDdissolved TRIENA NAVIGATION LIMITEDdissolved VELOS ENTERPRISES LIMITEDdissolved WILD PARK SAFARI LIMITEDdissolved Τ.Α. ΕΡΓΑΣΤΗΡΙ ΠΑΡΑΒΑΝ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

CHRISA HOTELS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΛΙΝΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA ISLAND HOTELS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100