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Company dossier

WINDMILLS TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 1997-03-06
KYBE ID: BN16721 · BN16721 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameWINDMILLS TRAVEL & TOURS

DRCIP data.gov.cy

RegistrationBN16721

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1997-03-06

DRCIP data.gov.cy

Registered addressΠαραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

49 total

A. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGactive AKO (ESTATES) LIMITEDactive ASTREAS HOTEL APARTMENTSactive BEACH CENTER A. MAOURISactive BEAUTIFUL LINESactive BLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTactive CLIVIA FLOWER SHOPactive DARKSTONE DEVELOPMENTS LIMITEDactive E. EVANGELOU & CO.active E. EVANGELOU LIMITEDdissolved GELENTINOactive JAY DEES PUBactive KEZA FARM ENTERPRISESactive KLIO PIANO BARactive KOKKINOS HOTEL APARTMENTSactive LADY'S NESTactive LANDOS BROS FIG-TREE BAYactive L.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITEDactive L.M.A. TOURISTIC LIMITEDactive LORDOS PEARL BAY HOTELactive

+29 more

Connections

3 links

Shared operator — likely the same administrator

WINDMILLS HOTEL APARTMENTSShared officer / director · 4 share this WINDMILLS RESTAURANTShared officer / director · 4 share this RAMONA PUBShared officer / director · 4 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΜΟΥΛΑΖΙΜΗΣ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100