KYBE — See who's really behind any company

Company dossier

ORIENTAL TRAVEL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-29
KYBE ID: HE89959 · HE89959 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameORIENTAL TRAVEL COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE89959

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-29

DRCIP data.gov.cy

Registered addressΑργοναυτών, 1,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GIGA POSTERS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

GIGA POSTERS LIMITEDShared registered address · 2 share this LELAPS MARINE SERVICES LIMITEDShared officer / director · 3 share this ADMICARE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΙΣΚΟΠΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100