DOSSIERS / SAFEWAYS TRAVEL LIMITED
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Company dossier

SAFEWAYS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-14
KYBE ID: HE25329 · HE25329 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SAFEWAYS TRAVEL LIMITED
DRCIP data.gov.cy
HE25329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-14
DRCIP data.gov.cy
'Αθω, 12Γ,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΑΛΥΨΩ ΝΙΚΟΛΑdirectorCyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣdirectorCyprus registry
ΜΑΡΙΑ ΤΣΟΛΑΚΚΗsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100