DOSSIERS / SMARTCHOICE TRAVEL & TOURS
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Company dossier

SMARTCHOICE TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 2003-09-29
KYBE ID: BN24762 · BN24762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SMARTCHOICE TRAVEL & TOURS
DRCIP data.gov.cy
BN24762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-09-29
DRCIP data.gov.cy
Αγίου Ανδρέου, 27,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SMARTCHOICE CAR RENTALSShared registered address · 4 share thisSMARTCHOICE REAL ESTATE AGENTShared registered address · 4 share this"MIRACLE" ΒΙΟΜΗΧΑΝΙΑ ΥΠΟΚΑΜΙΣΩΝShared registered address · 4 share thisDULIP INVESTMENTS LIMITEDShared officer / director · 9 share thisD-TECHNOShared officer / director · 9 share thisSMART CHOICE CYPRUS LIMITEDShared officer / director · 9 share thisLESATH HOLDINGS LIMITEDShared officer / director · 9 share thisSMARTCHOICE CAR RENTALSShared officer / director · 9 share thisFRANGOSTEL GENERAL TRADING CO LIMITEDShared officer / director · 9 share thisF.K. TECHNOLOGY BIODIESEL LTDShared officer / director · 9 share thisSMARTCHOICE REAL ESTATE AGENTShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΦΡΑΓΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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