DOSSIERS / SALOMI TRAVEL & TOURS LIMITED
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Company dossier

SALOMI TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-17
KYBE ID: HE145727 · HE145727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SALOMI TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE145727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-17
DRCIP data.gov.cy
Κάβο Γκρέκο,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACTIONATES LTDShared officer / director · 6 share thisA.K. KEZIS ENTERPRISES LIMITEDShared officer / director · 6 share thisH.E.G.B LIMITEDShared officer / director · 6 share thisB.E.S.L.R. HOLDING LIMITEDShared officer / director · 6 share thisΓ. ΝΕΟΣ ΛΙΜΙΤΕΔShared 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
ΠΑΝΤΕΛΗΣ ΝΕΟΣdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΑΛΑΠΑΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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