DOSSIERS / A.C.L. (MIDDLE EAST) TRAVEL
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Company dossier

A.C.L. (MIDDLE EAST) TRAVEL

CYPRUS · COMPANY · INCORPORATED 1994-03-15
KYBE ID: BN13748 · BN13748 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.C.L. (MIDDLE EAST) TRAVEL
DRCIP data.gov.cy
BN13748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-03-15
DRCIP data.gov.cy
'Αννης Κομνηνής, 18,, ELLI COURT, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedENTICA TRADING LIMITEDdissolvedEXMOOR LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolvedM.C.B. (OVERSEAS) COMMERCE LIMITEDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
KATALAN PROMOTIONS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100