DOSSIERS / SMART TRAVELLER (HOTELS) LIMITED
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Company dossier

SMART TRAVELLER (HOTELS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-24
KYBE ID: HE90762 · HE90762 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SMART TRAVELLER (HOTELS) LIMITED
DRCIP data.gov.cy
HE90762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-24
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 5, Flat 503,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMOU-TINGERIDES LABS LTDactiveA DOT INDUSTRYactiveANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDdissolvedBIOCHEK GROUP LTDstrike_offBIOCHEK LIMITEDactiveCADEXE CONSOLIDATED LIMITEDstrike_offCEN NOVICE INVESTMENTS LTDdissolvedCOMERAGH HOLDINGS LIMITEDactiveCONPELLO LIMITEDdissolvedDONICH INVESTMENTS LTDdissolvedETOFOS HOLDING LTDactiveEUNIKON INVESTMENTS LTDdissolvedEXUBIO LIMITEDactiveFASMACOM ENGINEERINGactiveFONDEDILE COSTRUZIONI S.R.L.dissolvedGALIENTA LTDactiveGLOBETECH ENGINEERING AND TRADING LIMITEDactiveGLOVERSON HOLDINGS LIMITEDactiveG.T.S. (FORWARDING) CYPRUS LTDdissolvedHOTELWORLD (CYPRUS)active

+32 more

Connections

8 links
Shared operator — likely the same administrator
ΛΥΘΡΟΔΟΝΤΙΑΝΑ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNI-MBA-CO LIMITEDShared officer / director · 4 share thisSUN AIR LIMITEDShared officer / director · 4 share thisHOTELINK INTERNATIONAL LIMITEDShared officer / director · 6 share thisSMART TRAVELLER ESERVICES LIMITEDShared officer / director · 6 share thisA.F.M. TOURISM CONSULTANTS LIMITEDShared officer / director · 6 share thisVIEWDATA RESEARCH AND DEVELOPMENTShared officer / director · 6 share thisSMART TRAVELLER NETWORK LIMITEDShared officer / director · 6 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
ΚΛΕΙΤΟΣ ΧΑΤΖΗΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100