DOSSIERS / SILVER CROWN TRAVEL & TOURS
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Company dossier

SILVER CROWN TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 1985-04-10
KYBE ID: BN6234 · BN6234 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SILVER CROWN TRAVEL & TOURS
DRCIP data.gov.cy
BN6234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-04-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, SCALA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.E.B.C. EAST CONSULTANTS LIMITEDdissolvedALBIRA TRADING LIMITEDdissolvedALEXTA TRADING CO LIMITEDdissolvedANDCO LIMITEDdissolvedAVIAS INVESTMENTS LIMITEDdissolvedBLACKWORTH LIMITEDdissolvedC.D.V. ELECTRICAL SHOPactiveC.K. SOUROULLAS INVESTMENTS LTDdissolvedC.U.R.B.I.S. LIMITEDactiveDEMOKRITOS HIGH TECH VENTURES LIMITEDdissolvedE.L.L.A. CO. LIMITEDdissolvedGANDEM ENTERPRISES LIMITEDdissolvedI.F.F. INVESTMENTS LIMITEDdissolvedLETTERVERSE LIMITEDdissolvedL.O.B.I.S. LIMITEDdissolvedM. BONNI GROUP LTDdissolvedMEMCO LIMITEDdissolvedM.L. MORGAN LIMITEDdissolvedNIVAS TRAVEL (CYPRUS) LIMITEDactiveNORTH STAR TRADING LIMITEDdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SILVER CROWN SHIPPING AGENCIES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100