DOSSIERS / SE REGIONAL TRAVEL LIMITED
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Company dossier

SE REGIONAL TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-29
KYBE ID: HE128842 · HE128842 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SE REGIONAL TRAVEL LIMITED
DRCIP data.gov.cy
HE128842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-29
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CNI SAVE WAY TRUSTEES CO. LIMITEDactiveCOSMOORAMAactiveC.R.E. TRADING LIMITEDdissolvedEXIDO LIMITEDdissolvedEΛΛΗΣ - ΠΟΝΤΟΣ ΤΗΛΕΟΠΤΙΚΗ - ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΚΑΙ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔdissolvedFRONTAGE ENTERPRISES LIMITEDdissolvedG. ECONOMIDES & CO. LTDactiveG.L.S. INVESTMENTS LIMITEDdissolvedI.E. IOANNIS PANAYIOTOU ESTATES LTDdissolvedINTERWAVE TRADING LIMITEDdissolvedKALLIGAS ARCHITECTURAL COMPOSITIONSactiveMILAN & MICHALIS (M&M) MOTORS LIMITEDdissolvedM. MENICOU BUILDING CONTRACTORS LIMITEDdissolvedM.W.S. WATER SPORTS LIMITEDdissolvedO.K. AUTOCARE LIMITEDdissolvedRAMINI CO. LIMITEDdissolvedSABLECROSS TRADING COMPANY LIMITEDstrike_offSEAFLITE NAVIGATIONS LIMITEDdissolvedSELAGORIA TRADING LIMITEDdissolvedSERRATA TRADING LIMITEDdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
INTERWAVE TRADING LIMITEDShared registered address · 3 share thisI.E. IOANNIS PANAYIOTOU ESTATES LTDShared registered address · 3 share thisBONANNO INVESTMENTS LIMITEDShared officer / director · 9 share thisEMSDS CONSULTING LIMITEDShared officer / director · 9 share thisVITONAS INVESTMENTS LIMITEDShared officer / director · 9 share thisRENOGATE INVESTMENTS LIMITEDShared officer / director · 9 share thisBOZAX TRADING LIMITEDShared officer / director · 9 share thisMOLINA INVESTMENTS LIMITEDShared officer / director · 9 share thisEVGENIUS HOLDINGS LIMITEDShared officer / director · 9 share thisVIEW STUDIO LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΣΤΥΛΛΑdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100