KYBE — See who's really behind any company

Company dossier

SOKOL TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-07
KYBE ID: HE112921 · HE112921 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOKOL TRAVEL & TOURS LIMITED

DRCIP data.gov.cy

RegistrationHE112921

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-07

DRCIP data.gov.cy

Registered addressΕυαγόρου & Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 105,, 1523, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CDSUZ PROGRESS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CDSUZ PROGRESS LIMITEDShared registered address · 2 share this GLAMUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this GIVEJOY LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
FORNVALD LADISLAV	director	—	Cyprus registry
VOLOSHYNA TETIANA	director	—	Cyprus registry
FORNVALD LADISLAV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100