DOSSIERS / CAPITAL TOUR (CYPRUS) LΙΜΙTΕD
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Company dossier

CAPITAL TOUR (CYPRUS) LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-02-27
KYBE ID: HE224088 · HE224088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CAPITAL TOUR (CYPRUS) LΙΜΙTΕD
DRCIP data.gov.cy
HE224088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Flat 401,, 315, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TORITY LIMITEDShared officer / director · 6 share thisN.S.A. TRANSCONS LIMITEDShared officer / director · 6 share thisLEGEZA CORP LTDShared officer / director · 6 share thisCBTA LIMITEDShared officer / director · 6 share thisA.G. MAJESTY REAL ESTATE LTDShared 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

3 people
NameRoleFromSource
IGOR GODOVNIKOVdirector—Cyprus registry
INNA BELTYUKOVAdirector—Cyprus registry
IGOR GODOVNIKOVsecretary—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