KYBE — See who's really behind any company

Company dossier

GRECIAN TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-21
KYBE ID: HE24006 · HE24006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRECIAN TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE24006

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-03-21

DRCIP data.gov.cy

Registered addressGRECIAN BAY HOTEL,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SOMEL COMPANY LIMITEDShared officer / director · 3 share this LUMOWAYS LIMITEDShared officer / director · 3 share this BLUE MED CRUISES LIMITEDShared officer / director · 3 share this ASKMEN LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΜΑΡΙΝΟΣ ΚΟΥΝΝΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΟΥΝΝΑΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΚΟΥΝΝΑΣ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΚΟΥΝΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100