KYBE — See who's really behind any company

Company dossier

CONCEPT TOURS & TRAVEL

CYPRUS · COMPANY · INCORPORATED 1981-11-18
KYBE ID: BN4501 · BN4501 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCONCEPT TOURS & TRAVEL

DRCIP data.gov.cy

RegistrationBN4501

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1981-11-18

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 119,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DIALO FREIGHT SERVICESactive PADEX GENERAL TRADERS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DIALO FREIGHT SERVICESShared officer / director · 2 share this DIALO FREIGHT SERVICESShared registered address · 3 share this PADEX GENERAL TRADERS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Γ. ΠΑΤΣΑΛΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100