DOSSIERS / ELLINIKON TRAVEL SRL
← SearchExport PDF
Company dossier

ELLINIKON TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2001-02-20
KYBE ID: RO-J35_196_2001 · J35/196/2001 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ELLINIKON TRAVEL SRL
ro_onrc
J35/196/2001
ro_onrc
dissolved
ro_onrc
2001-02-20
ro_onrc
Str. MATEI CORVIN 6, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
APOKALIPSIS SRLShared registered address · 5 share thisIRKA-AGRO SRLShared registered address · 5 share thisINTERNATIONAL HOME VIDEO SRLShared registered address · 5 share thisIOANNIS & NIKOLAOS BOCHORIS SRLShared registered address · 5 share thisUNISAFE ENTERPRISES LIMITEDShared officer / director · 8 share thisPRAGATI SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisPERAST SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisPRAPTI SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSUVLAKI FOOD SRLShared officer / director · 8 share thisH & P KRETA SRLShared officer / director · 8 share thisELENA SHIPPING CO LIMITEDShared officer / director · 8 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
BOUCHORIS IOANNISadministrator—ONRC registry
PAPOUTSAKIS NIKOLAOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100