DOSSIERS / TRAVEL AGENCY - ELPIDA
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Company dossier

TRAVEL AGENCY - ELPIDA

CYPRUS · COMPANY · INCORPORATED 2002-11-05
KYBE ID: BN23578 · BN23578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TRAVEL AGENCY - ELPIDA
DRCIP data.gov.cy
BN23578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-11-05
DRCIP data.gov.cy
Κόλπος Κοραλίων, 13,, INTERCORAL CENTER,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D & E WORLD FASHION LIMITEDShared officer / director · 5 share thisE.K. (WHITE RIVER)- DEVELOPERS LIMITEDShared officer / director · 5 share thisE.K. PEYIOTISSA TRAVEL AGENCYShared officer / director · 5 share thisELPIDA KAPPETZIE - CUSTOMERS SERVICESShared officer / director · 5 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
ΕΛΠΙΔΑ ΚΑΠΠΕΤΖΙΗshareholder—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