DOSSIERS / TRAVEL TIME LIMITED
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Company dossier

TRAVEL TIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-18
KYBE ID: HE13920 · HE13920 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TRAVEL TIME LIMITED
DRCIP data.gov.cy
HE13920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-18
DRCIP data.gov.cy
Φειδίου, 23,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
RDC CONSULTING CENTER LIMITEDShared officer / director · 5 share thisA.ET. ERGONOMIC PROFESSIONAL RESOURCES LTDShared registered address · 5 share thisATHACO HOLDINGS LIMITEDShared officer / director · 5 share thisARHUS CHARTERShared registered address · 5 share thisFINANZ HEDLEY LIMITEDShared officer / director · 5 share thisSILVERLAND CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared registered address · 5 share thisNAVMARINE TRUST LIMITEDShared officer / director · 5 share thisSILVER PINE DEVELOPMENTS LIMITEDShared registered address · 5 share thisLA MEJOR DOG SHOPShared officer / director · 8 share thisJ. MAKEDONAS TRADING LIMITEDShared officer / director · 8 share thisAPPLEBY TRADING LIMITEDShared officer / director · 8 share thisI.P.M. IDEAL HOTELS LIMITEDShared officer / director · 8 share thisTALMAK TRADING CO LIMITEDShared officer / director · 8 share thisGILT TRADING CO LIMITEDShared officer / director · 8 share thisTEA (CYPRUS) LIMITEDShared officer / director · 8 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
ALEX GOUBANENKOdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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