DOSSIERS / MYRIA PETROU TRAVEL AGENCY
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Company dossier

MYRIA PETROU TRAVEL AGENCY

CYPRUS · COMPANY · INCORPORATED 2003-02-04
KYBE ID: BN23901 · BN23901 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MYRIA PETROU TRAVEL AGENCY
DRCIP data.gov.cy
BN23901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-04
DRCIP data.gov.cy
Αγαπήνωρος, 2,, IAKOVOS COURT, Flat 12,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.C.A. INVESTMENT CONSULTANTS LIMITEDactiveADVERTON CO. LIMITEDdissolvedBOROUAZ CO. LIMITEDdissolvedCHARENTE TRADING LIMITEDdissolvedD.C. MOUSKOS (ESTATES) LIMITEDactiveD.C. MOUSKOS (HOLDINGS) LIMITEDactiveDEMANTRO GARDENERS SERVICES LIMITEDdissolvedETINAZ CO. LIMITEDdissolvedE.T.S. ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ENERGY TECHNOLOGY SYSTEMSactiveEVOLUTION COMPUTERS LIMITEDdissolvedFERIDAL ENTERPRISES LIMITEDdissolvedFRESENS TRADING LIMITEDdissolvedGAIOLA TRADING LIMITEDdissolvedG & N TOWER ELECTRICAL SERVICESactiveHILARO TRADING LIMITEDdissolvedIMELDA ENTERPRISES LIMITEDdissolvedKALETO ENTERPRISES LIMITEDdissolvedKAMPOSTA TRADING LIMITEDdissolvedLANDES ENTERPRISES LIMITEDdissolvedMARANDO LIMITEDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ΜΥΡΙΑ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100