DOSSIERS / SMART TRAVELLER NETWORK LIMITED
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Company dossier

SMART TRAVELLER NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-12
KYBE ID: HE90421 · HE90421 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SMART TRAVELLER NETWORK LIMITED
DRCIP data.gov.cy
HE90421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-12
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Flat 503,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.F.M. TOURISM CONSULTANTS LIMITEDdissolvedBUISNETCO TELECOMMUNICATIONS LIMITEDdissolvedD.DIVINE TRADING CO. LIMITEDdissolvedDIMPLES COSMETICS CENTERactiveEBLA TRADING CO. LIMITEDdissolvedINTERMECO TRADING LIMITEDdissolvedM & A KAPODISTRIAS ENTERPRISES LIMITEDdissolvedMSE CONGRESS PLUS LIMITEDdissolvedPARTEXCO (OVERSEAS) LIMITEDdissolvedSELEFKIA MARITIME AND TRADING LIMITEDdissolvedSTRATOUREX LIMITEDdissolvedWOOLTEX TRADING LIMITEDstrike_offΣΥΜΒΟΥΛΟΣ ΚΟΙΝΩΝΙΚΩΝ ΨΥΧΟΛΟΓΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ Α.Κ. ΡΑΦΤΗΣactive

Connections

15 links
Shared operator — likely the same administrator
STRATOUREX LIMITEDShared registered address · 2 share thisA.F.M. TOURISM CONSULTANTS LIMITEDShared officer / director · 6 share thisVIEWDATA RESEARCH AND DEVELOPMENTShared officer / director · 6 share thisSMART TRAVELLER (HOTELS) LIMITEDShared officer / director · 6 share thisHOTELINK INTERNATIONAL LIMITEDShared officer / director · 6 share thisSMART TRAVELLER ESERVICES LIMITEDShared officer / director · 6 share thisD.DIVINE TRADING CO. LIMITEDShared officer / director · 10 share thisEROSVO LIMITEDShared officer / director · 10 share thisG.T.S. (FORWARDING) CYPRUS LTDShared officer / director · 10 share thisPARTEX DEVELOPMENT LIMITEDShared officer / director · 10 share thisSNOUPIA IMPORT'S & EXPORT'S LIMITEDShared officer / director · 10 share thisSAPAHA INVESTMENTS LTDShared officer / director · 10 share thisSTRATOUREX LIMITEDShared officer / director · 10 share thisΑΡΑΧΩΒΑ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNI-MBA-CO LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΦΙΛΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART TRAVELLER (HOTELS) LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100