DOSSIERS / C. & N. MARITIME TOURS & TRAVEL LIMITED
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Company dossier

C. & N. MARITIME TOURS & TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-18
KYBE ID: HE24380 · HE24380 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
C. & N. MARITIME TOURS & TRAVEL LIMITED
DRCIP data.gov.cy
HE24380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON GRANITE LIMITEDdissolvedA.A.S. ATLANTIC AVIATION SERVICES LIMITEDdissolvedA & E PHOENICIAN MARINE CO. LIMITEDactiveAIRO TRADING CO LIMITEDdissolvedA.I.X. TRADING LIMITEDdissolvedAKIDALIA TRADING LIMITEDdissolvedANAROLI TRADING CO LIMITEDdissolvedARKANSAS CO LIMITEDdissolvedA.V.O.P. COMPANY LIMITEDdissolvedBALINET TRADING LIMITEDdissolvedBALLONZ TRADING LIMITEDdissolvedBARTLE CO LIMITEDdissolvedB.A.S. METALS CO LIMITEDdissolvedBELAMI CO LIMITEDdissolvedBORAL COMMODITIES (OVERSEAS) CO LIMITEDdissolvedBRONZI CO LIMITEDdissolvedCARDSOFT MIDDLE EAST LIMITEDdissolvedCHISWICK TRADING LIMITEDdissolvedCHRYSMARCO ENTERPRISES LIMITEDdissolvedCOSTAS & MELIS CATERING LIMITEDdissolved

+77 more

Connections

4 links
Shared operator — likely the same administrator
SEAFORCE RECRUITING SERVICES CO. LIMITEDShared officer / director · 5 share thisFLORIDA ESTATES LIMITEDShared officer / director · 5 share thisC & N AIR TOURS & TRAVEL LIMITEDShared officer / director · 5 share thisPARAMAR MARINE ENTERPRISES LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
NAJWA YASBECKdirector—Cyprus registry
TAWFIC YASBECKdirector—Cyprus registry
ΜΑΙΡΗ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & N AIR TOURS & TRAVEL LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100