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Company dossier

TRAVELMATE TOURIST ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1985-06-10
KYBE ID: BN6348 · BN6348 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTRAVELMATE TOURIST ENTERPRISES

DRCIP data.gov.cy

RegistrationBN6348

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1985-06-10

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 19,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.A.D.K. LIMITEDdissolved AXIS REGIONAL ACADEMY LIMITEDactive EMEM TRAVEL CONSULTANT AND SERVICESactive ENDLESS SUN APTSactive F.G. KOSIANA KIOSKdissolved G. R. S. MAMMY CARE LIMITEDdissolved PANTAZIS BROSactive ΘΕΣΜΟΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

EMEM TRAVEL CONSULTANT AND SERVICESShared registered address · 2 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
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100