DOSSIERS / SUN TRAVEL & TOURS
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Company dossier

SUN TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 1971-01-28
KYBE ID: BN1935 · BN1935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SUN TRAVEL & TOURS
DRCIP data.gov.cy
BN1935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-01-28
DRCIP data.gov.cy
Γρ. Αυξεντίου,, LION HOUSE BUILDING No. 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KONDOVADIA ESTATES LIMITEDShared officer / director · 7 share thisV.E.G.M. DEVELOPERS LTDShared officer / director · 7 share thisV.E. CONSTANTINOU DLCShared officer / director · 7 share thisORAMA MEDICAL CENTER LTDShared officer / director · 7 share thisVALANA PARADISE (MANAGEMENT) COMPANY LIMITEDShared officer / director · 7 share thisV & A ANNIXIS TAVERN RESTAURANT LIMITEDShared officer / director · 7 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
ΒΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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