DOSSIERS / WELCOME TO CYPRUS TOURS LIMITED
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Company dossier

WELCOME TO CYPRUS TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-31
KYBE ID: HE91779 · HE91779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WELCOME TO CYPRUS TOURS LIMITED
DRCIP data.gov.cy
HE91779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-31
DRCIP data.gov.cy
Ζήνωνος Κιτιέως,, KITION BUILDING, Floor 1, Flat 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HALIFAXTS (CYPRUS) PROPERTIES LIMITEDShared officer / director · 7 share thisDARKO TRADING LTDShared officer / director · 7 share thisDIAM LTDShared officer / director · 7 share thisDARKO LTDShared officer / director · 7 share thisDARKO CONSTRUCTIONS (L/CA) LTDShared officer / director · 7 share thisBETLEYS TRADING CO LIMITEDShared officer / director · 7 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
ΚΥΠΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100