DOSSIERS / GEORGE'S JEEP SAFARI EXCLUSIVE TOURS LIMITED
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GEORGE'S JEEP SAFARI EXCLUSIVE TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-07
KYBE ID: HE159482 · HE159482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GEORGE'S JEEP SAFARI EXCLUSIVE TOURS LIMITED
DRCIP data.gov.cy
HE159482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-07
DRCIP data.gov.cy
Τάφοι των Βασιλέων,, BYZANTIUM GARDENS, BLOCK A, Flat 2,, 8072, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΟΓΝΑΘΟΠΡΟΣΩΠΟΧΕΙΡΟΥΡΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE KING ZORPA (PAPHOS) ENTERTAINMENTS LIMITEDShared officer / director · 6 share thisN. KONIOTIS & G. PANTELAS ENTERPRISES & INVESTMENT LIMITEDShared officer / director · 6 share thisST JOHN ASSOCIATION LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΑΣ Ι.Ε.Π.Ε.Shared 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
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΑΣsecretary—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