Key facts
activeALL YEAR CYPRUS TRAVEL UK LIMITED
uk_ch
07491353
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-01-13
uk_ch
239-241 KENNINGTON LANE, LONDON, SE11 5QU
uk_ch
79120 - Tour operator activities
uk_ch
Company dossier
ALL YEAR CYPRUS TRAVEL UK LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
355 total4 FRATELLO LIMITEDAAK PROPERTIES (U.K) LTDABTANG LIMITEDACQUIRED ASSET FINANCE LTDADA DESIGN & ARTS LIMITEDADAM GROOMING BN LTDADAM GROOMING OS LTDAFTER TECHNOLOGIES LIMITEDALANKAYA BUSINESS CONSULTING LTDALBAX BIKES LIMITEDALLNOTE PRINTING LTDALPHA PROPERTIES AND INVESTMENTS LIMITEDALPINE DIGITAL MEDIA CONSULTING LIMITEDALPSRIDGE LIMITEDALTAY HAIR & BEAUTY LIMITEDALTON & CO. LIMITEDALTON PROPERTIES (U.K) LIMITEDALTON SECRETARIAL SERVICES LIMITEDAMINO ACID SCIENCE LIMITEDANGIRAS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Erkan Kilim | beneficial owner | — | UBO register |
| Mr Okan Tutuncim | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 355 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100