KYBE — See who's really behind any company

Company dossier

TRAVELICIUS

CYPRUS · COMPANY · INCORPORATED 2022-10-18
KYBE ID: BN56366 · BN56366 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTRAVELICIUS

DRCIP data.gov.cy

RegistrationBN56366

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-10-18

DRCIP data.gov.cy

Registered addressΤΡΙΚΟΥΠΗ, 24Α,, ΣΤΡΟΒΟΛΟΣ, 2039, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HACKERNESS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 4 share this Δ.ΜΑΡΟΥΛΗ & ΣΙΑ Ο.Ε.Shared officer / director · 4 share this DELTAX LIMITEDShared officer / director · 4 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
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100