DOSSIERS / TRANSUN TRAVEL AGENCIES LIMITED
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Company dossier

TRANSUN TRAVEL AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-14
KYBE ID: HE150416 · HE150416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRANSUN TRAVEL AGENCIES LIMITED
DRCIP data.gov.cy
HE150416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-14
DRCIP data.gov.cy
Λεμεσού, 46Ε,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MASUNG PROPRIETATI SRLShared officer / director · 7 share thisPCRE HOLDINGS LIMITEDShared officer / director · 7 share thisALELCO TRAVEL AND SHIPPING LIMITEDShared officer / director · 7 share thisCHRIELMA AROMATICS PLANTS LIMITEDShared officer / director · 7 share thisE.C. PASSION TO CLEAN LTDShared officer / director · 7 share thisCUBBON SERVICES LIMITEDShared officer / director · 7 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
ΑΛΕΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100