Key facts
dissolvedLOUIS TRAVEL
DRCIP data.gov.cy
BN28320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-01-10
DRCIP data.gov.cy
Αμφιπόλεως, 20,, LOUIS HOUSE,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LOUIS TRAVEL
RISK SCORE6LOW RISK
Companies at this address
37 totalALGERNON TRADING LIMITEDAPS HOMELAND PROPERTIES CYPRUS LTDCAFE MARCHECASA DI PASTACOLONY BEACH RESORTCONGRESSWISE LIMITEDCOSVILLE LIMITEDCYPOL LIMITEDFLO PRESTIGE CAFE CATERINGFLO PRESTIGE CATERINGHOTEL DEL PARCOHOTEL ROMANZZINOI.T.E. EXPOTRADE LIMITEDJ.B. JUICE BARLOUIS ALTHEA KALAMIESLOUIS AMERIKANA RESTAURANTSLOUIS CAFE VIENNALOUIS CRUISESLOUIS HOLIDAY RESORTSLOUIS TOURIST AGENCY
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CLIN COMPANY LIMITED | shareholder | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100