DOSSIERS / LION TRAVEL SERVICES LIMITED
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Company dossier

LION TRAVEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-30
KYBE ID: HE132144 · HE132144 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
LION TRAVEL SERVICES LIMITED
DRCIP data.gov.cy
HE132144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-30
DRCIP data.gov.cy
Ικάρου, 20,, Flat 1-3,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANDREW JOHN CHAPMANdirector—Cyprus registry
CHRISTOPHER JOHN MABLYdirector—Cyprus registry
ANDREW JOHN CHAPMANsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ANDREW JOHN CHAPMAN (officer) matches PEP John Chapman Andrew — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100