KYBE — See who's really behind any company

Company dossier

INTERNATIONAL TRAVEL AGENCY

CYPRUS · COMPANY · INCORPORATED 1949-06-29
KYBE ID: BN268 · BN268 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameINTERNATIONAL TRAVEL AGENCY

DRCIP data.gov.cy

RegistrationBN268

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1949-06-29

DRCIP data.gov.cy

Registered addressΤσιανακκάλε, 6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

KLEMARI TRADING LTDShared officer / director · 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
ΝΙΚΟΣ ΠΑΠΑΚΩΣΤΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100