DOSSIERS / WEB - ETRAVEL CO LIMITED
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Company dossier

WEB - ETRAVEL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-20
KYBE ID: HE126303 · HE126303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
WEB - ETRAVEL CO LIMITED
DRCIP data.gov.cy
HE126303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-20
DRCIP data.gov.cy
Μακεδονίας & Καλλιθέας,, SPE BUILDING, Floor 1, Flat 102,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F.D. ESTATES LIMITEDShared officer / director · 6 share thisΑ.Τ. REAL AUCTIONS LTDShared officer / director · 6 share thisCORANAN TRADING LIMITEDShared officer / director · 6 share thisF.D. DIAMOND EBIZ CO LIMITEDShared officer / director · 6 share thisF.D. DEVELOPMENT CO LIMITEDShared 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

2 people
NameRoleFromSource
FARID DAOUDdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—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