DOSSIERS / STRICTLY SPECTACULAR TOURISΜ
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Company dossier

STRICTLY SPECTACULAR TOURISΜ

CYPRUS · COMPANY · INCORPORATED 2006-08-18
KYBE ID: BN29396 · BN29396 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
STRICTLY SPECTACULAR TOURISΜ
DRCIP data.gov.cy
BN29396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-08-18
DRCIP data.gov.cy
Ελλάδος, 79,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDdissolvedACTAVIA INVESTMENTS LTDactiveACTAVIA LIMITEDdissolvedA.C. TOWNHOUSES LIMITEDactiveA. DEMETRIOU CATERING LTDstrike_offAFENTICO HOLDINGS LIMITEDstrike_offAGISILAOU & GEORGIOU PATISSERIE LTDstrike_offA.G.M. ANDREOU SOUVENIR LTDstrike_offAGRESO CONSTRUCTIONS LTDdissolvedA. KORAKAS CONSTRUCTIONS LTDstrike_offALAN SH CONSTRUCTIONS LTDstrike_offALEXANDREE CATERING LTDstrike_offA.L. LOGISTICS LTDstrike_offA.L. REMOVAL SHIPPING & STORAGE LTDdissolvedALSH TRADING LIMITEDdissolvedALVION CAR RENTALS LIMITEDstrike_offALXANI DEVELOPMENTS LIMITEDactiveA.M.P. CONSULTANCY(CYPRUS) LTDdissolvedAMVROSIADES & KOTANIDES CONSTRUCTIONS LIMITEDstrike_offANDREAS C. GEORGIOU SOUVENIR LTDdissolved

+292 more

People with significant control

1 people
NameRoleFromSource
KB ENTERTAINMENT LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100