DOSSIERS / CAPT DISCOVERY CRUISES CYPRUS
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Company dossier

CAPT DISCOVERY CRUISES CYPRUS

CYPRUS · COMPANY · INCORPORATED 1995-12-07
KYBE ID: BN15638 · BN15638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CAPT DISCOVERY CRUISES CYPRUS
DRCIP data.gov.cy
BN15638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-12-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 4,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AXANTAS CRUISESShared officer / director · 5 share thisPROPELLER TRAVEL & TOURSShared officer / director · 5 share thisNAPA COMPASS CRUISESShared officer / director · 5 share thisNAPA NAUTICAL SEA SERVICESShared officer / director · 5 share thisCAPTAIN DISCOVERY BOAT CRUISES LIMITEDShared registered address · 6 share thisNAPA COMPASS CRUISESShared registered address · 6 share thisPROPELLER TRAVEL & TOURSShared registered address · 6 share thisAXANTAS CRUISESShared registered address · 6 share thisNAPA NAUTICAL SEA SERVICESShared registered address · 6 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

1 people
NameRoleFromSource
Δ. ΔΗΜΗΤΡΙΟΥ (ΤΑΞΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100