DOSSIERS / JULIETINA TRAVEL AND TOURS LIMITED
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Company dossier

JULIETINA TRAVEL AND TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-07
KYBE ID: HE97687 · HE97687 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
JULIETINA TRAVEL AND TOURS LIMITED
DRCIP data.gov.cy
HE97687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 56,, CHRISTOFOROU COURT, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
B.T.C. TRADE CONSULTINGShared registered address · 7 share thisKALIX ENTERPRISES LIMITEDShared registered address · 7 share thisJULATRO TRADING LIMITEDShared registered address · 7 share thisSVETOLAER COMPANY LIMITEDShared registered address · 7 share thisNEWPALM ENTERPRISES LIMITEDShared registered address · 7 share thisJULIETINA FURS LIMITEDShared registered address · 7 share thisACEWORTH ENTERPRISES LIMITEDShared officer / director · 9 share thisKALIX ENTERPRISES LIMITEDShared officer / director · 9 share thisFERELA ENTERPRISES LIMITEDShared officer / director · 9 share thisN & V TRADING LIMITEDShared officer / director · 9 share thisANALIVIA LIMITEDShared officer / director · 9 share thisNEWPALM ENTERPRISES LIMITEDShared officer / director · 9 share thisCRS HELENSEA SOFTWARE SOLUTIONS LIMITEDShared officer / director · 9 share thisKOL ENTERPRISES LIMITEDShared officer / director · 9 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
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΒΑΣΩ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULIETINA FURS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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