DOSSIERS / RAPSODY TRAVEL LIMITED
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Company dossier

RAPSODY TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-24
KYBE ID: HE92164 · HE92164 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
RAPSODY TRAVEL LIMITED
DRCIP data.gov.cy
HE92164
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-24
DRCIP data.gov.cy
Πιαλέ Πασιά, 152,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STIPA TRADING LIMITEDShared officer / director · 3 share thisDOLIFEX TECHNOLOGY ENTERPRISES LIMITEDShared officer / director · 3 share thisTORRIFO CO LIMITEDShared registered address · 4 share thisMELODY TRAVEL LIMITEDShared registered address · 4 share thisDOLIFEX TECHNOLOGY ENTERPRISES LIMITEDShared registered address · 4 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
NameRoleFromSource
ΑΝΤΡΙΑΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΡΙΑΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELODY TRAVEL LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100