DOSSIERS / IDEAL TRAVEL
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Company dossier

IDEAL TRAVEL

CYPRUS · COMPANY · INCORPORATED 2010-05-18
KYBE ID: BN34943 · BN34943 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IDEAL TRAVEL
DRCIP data.gov.cy
BN34943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-05-18
DRCIP data.gov.cy
Γεωργίου Α΄, 35Π,, Π. Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ARIVE HOLDINGS LIMITEDdissolvedARNANA TRADING LIMITEDdissolvedATLAS AIRWAYS LIMITEDdissolvedBEADLOW ENTERPRISES LIMITEDactiveCROWDAY TRADING LIMITEDdissolvedDITFORD TRADING LIMITEDdissolvedDREEFLOWS INVESTMENTS LTDdissolvedEDRANA TRADING LIMITEDdissolvedERUDA ENTERPRISES LIMITEDdissolvedERVA HOLDINGS LIMITEDdissolvedEVERMASTER INVESTMENTS LIMITEDdissolvedFERIALE LIMITEDstrike_offFLEXITEX COATINGS LIMITEDdissolvedHERUPIAN TRADING LIMITEDdissolvedHYSLOP HOLDINGS LIMITEDdissolvedIDEAL TRAVELdissolvedJELLYFISH TRADING & INVESTMENTS LIMITEDdissolvedLANENDS INVESTMENTS LIMITEDdissolvedLEDENO TRADING LIMITEDdissolvedLINCON HOTELS LIMITEDdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
IPM MANAGEMENT LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100