KYBE — See who's really behind any company

Company dossier

ALTHEA TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-07
KYBE ID: HE88023 · HE88023 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALTHEA TOURS LIMITED

DRCIP data.gov.cy

RegistrationHE88023

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-08-07

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 26Γ,, 1303, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

COSIMA ENTERPRISES LIMITEDdissolved PALESA ENTERPRISES LIMITEDdissolved SUKKOK ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SUKKOK ENTERPRISES LIMITEDShared registered address · 4 share this COSIMA ENTERPRISES LIMITEDShared registered address · 4 share this PALESA ENTERPRISES LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100