DOSSIERS / AL MANSAF TRIPS AND TOURS
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Company dossier

AL MANSAF TRIPS AND TOURS

CYPRUS · COMPANY · INCORPORATED 2025-02-19
KYBE ID: BN60685 · BN60685 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AL MANSAF TRIPS AND TOURS
DRCIP data.gov.cy
BN60685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-02-19
DRCIP data.gov.cy
ΡΑΦΑΗΛ ΣΑΝΤΙ, 28,, BLOCK B, Flat 303,, Λάρνακα, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AETIUS ALLIANCE LIMITEDactiveAFB INVESTMENTS LIMITEDstrike_offALMARK VENTURES LTDdissolvedA. MICHAIL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveBVB SHIPPING LTDdissolvedCANEBRA INVESTMENTS LTDdissolvedC.E.P. COMPUTER SYSTEMS & REPAIRSactiveCORAL KINGactiveCORALSANDS INVESTMENTS LIMITEDdissolvedCREDIT LOYALTY (CY) LTDdissolvedCS ELECTRONICS LTDactiveCYBARCO CORAL BAY VILLASactiveDOURENTO HOLDINGS LTDstrike_offESKERBO HOLDING LIMITEDdissolvedFALSONO HOLDING LIMITEDdissolvedFLASHGPCOM LTDstrike_offFLOMONT INVESTMENTS LTDdissolvedFORPOST CORPORATE SERVICES LIMITEDactiveFUTURE VIEW ENTERPRISES LTDdissolvedG. CHRISTODOULOU TRAVEL AGENCYactive

+20 more

People with significant control

1 people
NameRoleFromSource
AYAAD I.M. ALNABHANIshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100