KYBE — See who's really behind any company

Company dossier

SCUPA TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-13
KYBE ID: HE126058 · HE126058 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCUPA TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE126058

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-13

DRCIP data.gov.cy

Registered addressΔιοδόρου, 7,, Νέα Εκάλη, 3111, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MISS CURVYShared officer / director · 5 share this A & A NEOPHITOU TEXTILES LIMITEDShared officer / director · 5 share this CAR MANIAC AUTO EXPRESS SERVICE LTDShared officer / director · 5 share this MULTIPLE BABY BOUTIQUEShared officer / director · 5 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
ΑΝΝΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΛΕΟΝΤΙΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100