DOSSIERS / ΚΙΚΗΣ ΤΡΑΒΕΛ
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Company dossier

ΚΙΚΗΣ ΤΡΑΒΕΛ

CYPRUS · COMPANY · INCORPORATED 1984-07-02
KYBE ID: BN5809 · BN5809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΙΚΗΣ ΤΡΑΒΕΛ
DRCIP data.gov.cy
BN5809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-07-02
DRCIP data.gov.cy
Αγίας Φυλάξεως, 34Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASPRO TOURS (CYPRUS) LIMITEDShared officer / director · 6 share thisΕΜΕΛΛΕΙΑ ΧΡΙΣΤΙΑΝΙΚΟ ΒΙΒΛΙΟΠΩΛΕΙΟShared officer / director · 6 share thisALL DESTINATIONS TOURS LIMITEDShared officer / director · 6 share thisSONT PROPERTIES LIMITEDShared officer / director · 6 share thisJOLLY ROGER CRUISES LIMITEDShared officer / director · 6 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
ΚΙΚΗΣ ΑΝΤΩΝΙΟΥshareholder—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