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Company dossier

"TAVELLER" TRAVEL AGENCY AND CAR HIRE

CYPRUS · COMPANY · INCORPORATED 1972-05-05
KYBE ID: BN2188 · BN2188 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal name"TAVELLER" TRAVEL AGENCY AND CAR HIRE

DRCIP data.gov.cy

RegistrationBN2188

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1972-05-05

DRCIP data.gov.cy

Registered addressΛάρνακος, 78,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C. LEIGHTON CYPRUS LIMITEDdissolved ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΦΑΚΑ ΛΙΜΙΤΕΔactive ΦΙΛΙΤΕΛΙΚΟΣ & ΝΟΜΙΣΜΑΤΙΚΟΣ ΟΙΚΟΣ "ΕΡΜΗΣ"active

Connections

2 links

Shared operator — likely the same administrator

ANNA IMPORTS AND EXPORTSShared officer / director · 2 share this ΦΙΛΙΤΕΛΙΚΟΣ & ΝΟΜΙΣΜΑΤΙΚΟΣ ΟΙΚΟΣ "ΕΡΜΗΣ"Shared registered address · 2 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
ΜΑΡΙΑ Ι. ΦΑΚΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100