DOSSIERS / DISCOVERY L.M.S.T. TRAVEL LIMITED
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DISCOVERY L.M.S.T. TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-02
KYBE ID: HE118642 · HE118642 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DISCOVERY L.M.S.T. TRAVEL LIMITED
DRCIP data.gov.cy
HE118642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-02
DRCIP data.gov.cy
Δεληγιώργη, 5,, LAPITHION BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.H.B. DEVELOPMENT HOLDINGS LIMITEDdissolvedAMC SECRETARIAL LTDdissolvedBEATEC LIMITEDstrike_offBITTER MOON TRADING LIMITEDstrike_offCESSORIA LTDdissolvedCOSMO ARCHITECTS LIMITEDstrike_offCYPRANDO LTDstrike_offEIRINISLEEP LTDstrike_offEPS ELECTRONIC PAYMENT SERVICES LTDdissolvedFXPAYGATE SOFTWARE SOLUTIONS LIMITEDstrike_offKEENWORLD ENTERPRISES LIMITEDdissolvedKEY SYSTEMS (CYPRUS) LIMITEDdissolvedLANI FRANCHISING & TRADING LIMITEDstrike_offL.A.NI. TRADING LIMITEDstrike_offL & C SYSTEMS CONNECTION LIMITEDdissolvedLONG RACE INVESTMENTS LIMITEDdissolvedMARKETKEEN INVESTMENTS LTDstrike_offN.K.M. TRADING CO. (1989) LIMITEDdissolvedNOWFIND CONSULTING LTDstrike_offPAP ONPOINT SERVICES LTDstrike_off

+6 more

Connections

8 links
Shared operator — likely the same administrator
THE DOUBLE V CLOTHINGShared officer / director · 9 share thisA.E ZEMMER LIMITEDShared officer / director · 9 share thisA.S. PROPERTY TRUST LIMITEDShared officer / director · 9 share thisPAMBOUKIS SUPER SPORTS LIMITEDShared officer / director · 9 share thisM.A. LEVEL DESIGN & ADVERTISING LIMITEDShared officer / director · 9 share thisTHE DOUBLE V CLOTHINGShared officer / director · 9 share thisFLOROS STYLIANOU (MOTORS) LIMITEDShared officer / director · 9 share thisSPRITZERIA CANTINA LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100