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Company dossier

SEE YOU TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-11
KYBE ID: HE131673 · HE131673 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SEE YOU TRAVEL LIMITED
DRCIP data.gov.cy
HE131673
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-11
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 65,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KEY PARTNERS GENERAL INSURANCE AGENTS & SUB-AGENTS LTDShared registered address · 2 share thisKEY PARTNERS LIFE INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisKEY PARTNERS BOOKKEEPING LIMITEDShared officer / director · 6 share thisBLUE BYTE (CYPRUS) LIMITEDShared officer / director · 6 share thisA&A PARTNERS INSURANCE CONSULTANTS LTDShared officer / director · 6 share thisKEY PARTNERS GENERAL INSURANCE AGENTS & SUB-AGENTS LTDShared 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
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΠΑΝΑΓΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100