DOSSIERS / S.P. GRAND JOURNEYS TRAVEL AGENCY
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S.P. GRAND JOURNEYS TRAVEL AGENCY

CYPRUS · COMPANY · INCORPORATED 2013-01-21
KYBE ID: BN38524 · BN38524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.P. GRAND JOURNEYS TRAVEL AGENCY
DRCIP data.gov.cy
BN38524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-21
DRCIP data.gov.cy
Αρμενίας, 1B,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.P. LIBRAE GROUP LTDShared officer / director · 8 share thisSTELPO LTDShared officer / director · 8 share thisMOΡΦΟΤΕΧΝΙΚΗShared officer / director · 8 share thisΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΛΕΜΕΣΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTELPO PLAST LIMITEDShared officer / director · 8 share thisKIKLIKA SP LTDShared officer / director · 8 share thisΣ.& Α. ΜΟΡΦΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared 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
ΣΤΕΛΙΟΣ ΠΟΛΥΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100