DOSSIERS / CHRISTAL TRAVEL AND TOURS
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Company dossier

CHRISTAL TRAVEL AND TOURS

CYPRUS · COMPANY · INCORPORATED 1987-09-24
KYBE ID: BN7858 · BN7858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHRISTAL TRAVEL AND TOURS
DRCIP data.gov.cy
BN7858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-09-24
DRCIP data.gov.cy
Προμηθέως, 26,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ETA EXCEL TAX & AUDIT LTDShared officer / director · 6 share thisDANSFA MANAGEMENT LIMITEDShared officer / director · 6 share thisE&N CHARALAMBOUS LIMITEDShared officer / director · 6 share thisD & G PITCHER LIMITEDShared officer / director · 6 share thisC.F.S. CORETAX FINANCIAL SERVICES LTDShared 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
ΧΡΥΣΤΑΛΛΑ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100