DOSSIERS / AXANTAS CRUISES
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Company dossier

AXANTAS CRUISES

CYPRUS · COMPANY · INCORPORATED 1998-09-14
KYBE ID: BN18212 · BN18212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AXANTAS CRUISES
DRCIP data.gov.cy
BN18212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-09-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 4,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

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