DOSSIERS / FOTIOU TRAVEL & TOURS LIMITED
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Company dossier

FOTIOU TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-30
KYBE ID: HE99370 · HE99370 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FOTIOU TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE99370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-30
DRCIP data.gov.cy
Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

760 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCO REAL ESTATE INVESTMENT LTDdissolvedACAPELTA COMMERCIAL LIMITEDdissolvedADEONA HOLDINGS LIMITEDdissolvedADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITEDdissolvedADVASTOR SERVICES LTDstrike_offAGOUSTIN TRADING CO. LIMITEDdissolvedAGRILIA TRADING CO. LIMITEDdissolvedALANTIA TRADING LIMITEDdissolvedALDORINO COMMERCIAL LIMITEDdissolvedALEMONIA MANAGEMENT LIMITEDdissolvedALKIMOS COMMERCIAL LIMITEDdissolvedALLORA CONSULTING LIMITEDdissolvedALMONTE SHIPPING LIMITEDdissolvedALMOWELL INVESTMENTS LIMITEDdissolvedALON LIMITEDdissolvedALOUSTA COMMERCIAL LIMITEDdissolvedALPHA-COURS LIMITEDdissolvedALSORIA TRADING CO. LIMITEDdissolvedALVENO ENTERPRISES LIMITEDdissolvedA.L. ZOOPARAGOGI LIMITEDdissolved

+740 more

Connections

10 links
Shared operator — likely the same administrator
FRANDOR IMPORTS LIMITEDShared officer / director · 3 share thisVANDORE HOLDING LTDShared officer / director · 3 share thisΠΑΝΑΓΙΔΗΣ & ΣΟΛΟΜΩΝΙΔΔΗΣShared officer / director · 9 share thisKALEIDOSCOPE HOLDINGS LIMITEDShared officer / director · 9 share thisPOLARIS HOLIDAYS LIMITEDShared officer / director · 9 share thisPANSOL ECONOMY TOURS LIMITEDShared officer / director · 9 share thisDEUTSCH- ZYPRIOTISCHE GESELLSCHAFT FUER SPRACHE UND KULTUR "TU'S" LIMITEDShared officer / director · 9 share thisS.X. TRADENET LIMITEDShared officer / director · 9 share thisΠ. ΣΟΛΟΜΩΝΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSOSAPHONShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΩΡΙΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 760 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100