DOSSIERS / VAVILIA TRAVEL LIMITED
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Company dossier

VAVILIA TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-22
KYBE ID: HE135777 · HE135777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VAVILIA TRAVEL LIMITED
DRCIP data.gov.cy
HE135777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-22
DRCIP data.gov.cy
Περικλέους, 1,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NICOLAS ELEFTHERIOU ALL DIRECTIONS SERVICES LIMITEDShared officer / director · 2 share thisEDISSON ELECTRICAL CONTRACTORS SUPPLIERS LIMITEDShared officer / director · 9 share thisVINUSMODELS LTDShared officer / director · 9 share thisN. EL. MOTOMAX LTDShared officer / director · 9 share thisKONIELE TRADING LTDShared officer / director · 9 share thisNIKOS ELEFTHERIOU TRADING LIMITEDShared officer / director · 9 share thisΝΙΖΗΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝ. ΕΛΕΥΘΕΡΙΟΥ & Κ. ΔΙΟΜΗΔΟΥΣShared 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
ΜΥΡΙΑΝΘΗ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100