DOSSIERS / GALINI TRAVEL & TOURS
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Company dossier

GALINI TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 1999-12-02
KYBE ID: BN19569 · BN19569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GALINI TRAVEL & TOURS
DRCIP data.gov.cy
BN19569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-02
DRCIP data.gov.cy
Σίμου Μενάρδου, 5,, KIFISIA COURT, Flat 115,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Y & E NEOCLEOUS INSURANCE AGENCIES LTDShared registered address · 2 share thisVEKMA LIMITEDShared officer / director · 4 share thisSTEFANOS KOURSARIS & SONS (TRADING HOUSE) LIMITEDShared officer / director · 4 share this"KOCHYLI" TRAVEL & TOURSShared 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
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΚΟΥΡΣΑΡΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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