KYBE — See who's really behind any company

Company dossier

C.M.L. LUCKY TRIP TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-28
KYBE ID: HE136669 · HE136669 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.M.L. LUCKY TRIP TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE136669

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-28

DRCIP data.gov.cy

Registered addressΚαλλιόπης, 3,, Ανθούπολη Λακατάμια, 2304, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

EMMANUEL IMPORTS AND DISTRIBUTIONShared officer / director · 3 share this PETROU BROS TRADING LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΤΩΝΑΚΗΣ ΕΜΜΑΝΟΥΗΛ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΩΛΙΝΑ ΛΑΚΚΟΤΡΥΠΗ	director	—	Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΕΜΜΑΝΟΥΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100