DOSSIERS / MA.GE.CO TRAVEL & TOURS
← SearchExport PDF
Company dossier

MA.GE.CO TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 2001-01-02
KYBE ID: BN20921 · BN20921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MA.GE.CO TRAVEL & TOURS
DRCIP data.gov.cy
BN20921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-01-02
DRCIP data.gov.cy
CORAL BAY PLAZA, Flat D23-25,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRIERES TRAVELShared registered address · 3 share thisFERIEN TRAVELShared registered address · 3 share thisG. CHRISTODOULOU TRAVEL AGENCYShared officer / director · 4 share thisFERIEN TRAVELShared officer / director · 4 share thisTRIERES TRAVELShared 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
ΓΕΩΡΓΙΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100