DOSSIERS / FALCON TRAVEL & TOURS
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Company dossier

FALCON TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 1976-08-11
KYBE ID: BN2977 · BN2977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FALCON TRAVEL & TOURS
DRCIP data.gov.cy
BN2977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1976-08-11
DRCIP data.gov.cy
Στασίνου, 14,, Floor 1, Flat 1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CH.K.V. MELIOS ESTATES LIMITEDShared officer / director · 8 share thisΑΝΘΟΠΩΛΕΙΟ ΑΛΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔShared officer / director · 8 share thisC.I. LANIA TAVERN LTDShared officer / director · 8 share this"MAGIC" VIDEO GAMESShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDINOS & YIANNAKIS IOANNOU DEVELOPERS LTDShared officer / director · 8 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
ΚΩΣΤΑΚΗΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100