DOSSIERS / KEDONIA TRAVEL & TOURS LIMITED
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Company dossier

KEDONIA TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-04
KYBE ID: HE91075 · HE91075 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KEDONIA TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE91075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-04
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, Block C, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
B.C. SUD-EST LIMITEDdissolvedBLUE ISLAND ESTATES LIMITEDdissolvedBOMEX TRADING LIMITEDdissolvedCOLVIC SHOLGA TRADING CO LIMITEDdissolvedDAFMASTER TRADING LIMITEDdissolvedDISPETTO TRADING COMPANY LIMITEDdissolvedD.S. SANJAK & DAMIANOU SERVICES LIMITEDdissolvedELMI RENTALS LIMITEDdissolvedF.C.T. GUSYTRE GEDIMI TRADING CO LIMITEDdissolvedFOKOM TRADING CO LIMITEDdissolvedGIAMA ENTERPRISES LIMITEDdissolvedGRANTALAND HOLDINGS LIMITEDdissolvedHAWAII FINANCIAL SERVICES LIMITEDdissolvedIMILAR TRADING LIMITEDdissolvedKUMISHA TRADING COMPANY LIMITEDdissolvedKYMBAT TRADING COMPANY LIMITEDdissolvedLEBENCHOUZE ENTERPRISES LIMITEDdissolvedLOLAS PACKAGING TRADING CO LIMITEDdissolvedMENICO ENTERPRISES LIMITEDdissolvedNEW CULTURAL WAVE LIMITEDdissolved

+12 more

Connections

14 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisCONN1 LTDShared officer / director · 5 share thisANGELO ADAMASShared officer / director · 5 share thisΥ.Σ.Σ.Τ.Υ ΥΠΑΤΟ ΣΥΝΤΟΝΙΣΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΟΥ ΤΥΠΟΥ ΤΗΣ ΥΟΡΚΗΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisWIZBAY LTDShared officer / director · 5 share thisLADYLAND DEVELOPERS LIMITEDShared officer / director · 10 share thisΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPOSEIDON ENTERPRISES SRLShared officer / director · 10 share thisD.K. AUTO DIAGNOSTIC CENTER LIMITEDShared officer / director · 10 share thisPOLIDROUS PROPERTIES LIMITEDShared officer / director · 10 share thisREXINVEST ENTERPRISES LTDShared officer / director · 10 share thisK. J. DROUSSIOTIS AND CO. LIMITEDShared officer / director · 10 share thisDDK AUTOMOTORS CENTERShared officer / director · 10 share thisYIANNACOU & DROUSSIOTIS TRADING 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

9 people
NameRoleFromSource
CYMANCO SERVICES LIMITEDdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΞΑΝΘΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΚΑΙΛΗdirector—Cyprus registry
FOTSACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100