DOSSIERS / M.C. CYPRUS DELIGHT TRAVEL AGENCY
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M.C. CYPRUS DELIGHT TRAVEL AGENCY

CYPRUS · COMPANY · INCORPORATED 2018-12-07
KYBE ID: BN48863 · BN48863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.C. CYPRUS DELIGHT TRAVEL AGENCY
DRCIP data.gov.cy
BN48863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-07
DRCIP data.gov.cy
Φωτίου, 3,, RIVER COURT, Floor 2, Flat C9,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALVAS SERVICES LIMITEDdissolvedAV CYMED TRADING LIMITEDstrike_offCARRICK-BEND MARINE RESEARCH CENTERdissolvedDLAB CONSULTANTS LIMITEDstrike_offENFAROS LTDdissolvedEUROVPSactiveFYLY YACHTING AND TRAVEL (CY) LIMITEDstrike_offGIOFOT TRADING LIMITEDstrike_offH.D. HUMANS FOR DOGS CYactiveKS ENERGY MANAGEMENT SYSTEMSdissolvedMACINEV BEST SERVICE LTDstrike_offN.O. ACOUSTIC ELECTRONICS LIMITEDstrike_offOCEAN MANAGEMENT (OVERSEAS) LIMITEDdissolvedORPHANIDES TOP SET HI-FI LIMITEDdissolvedOSTENCLAY HOLDINGS LIMITEDdissolvedPHYSIOKINISIS - LENA ANTONIADOUactiveTEMPLAR KNIGHTS CONSULTANTS LIMITEDdissolved(Κ.Ψ.Κ.Ψ.) ΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΨΥΧΟΜΕΤΡΙΚΗΣactive

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΚΑΝΤΟΥΝΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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