DOSSIERS / R.U. TRAVEL & AIR SERVICES LTD
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Company dossier

R.U. TRAVEL & AIR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1998-11-19
KYBE ID: HE98533 · HE98533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
R.U. TRAVEL & AIR SERVICES LTD
DRCIP data.gov.cy
HE98533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-19
DRCIP data.gov.cy
Σοφοκλή Γεωργίου, 1,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VERENISO LIMITEDShared registered address · 2 share thisUTRAVEL LTDShared officer / director · 3 share thisP.I.A MY BUTLER LIMITEDShared officer / director · 3 share thisPERTRAN ENTERPRISES LIMITEDShared officer / director · 11 share thisCLYMENE ENTERPRISES LIMITEDShared officer / director · 11 share thisELMASERA HOLDING LIMITEDShared officer / director · 11 share thisBERSEMOL ENTERPRISES LIMITEDShared officer / director · 11 share thisALTRIX TRADING LIMITEDShared officer / director · 11 share thisWAMIL INVESTMENTS LIMITEDShared officer / director · 11 share thisBIEKKO HOLDINGS LIMITEDShared officer / director · 11 share thisWELLGRAY TRADING LIMITEDShared officer / director · 11 share thisACCENT DEVELOPMENT LIMITEDShared officer / director · 11 share thisMESSIDOR LTDShared officer / director · 11 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΧΑΤΖΗΜΗΝΑdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΧΑΤΖΗΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100