DOSSIERS / EXALT TRAVEL LIMITED
← SearchExport PDF
Company dossier

EXALT TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-20
KYBE ID: HE31901 · HE31901 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
EXALT TRAVEL LIMITED
DRCIP data.gov.cy
HE31901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-20
DRCIP data.gov.cy
Ρήγαινας, 53,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A.A. BEST HOMES AWAYShared registered address · 2 share thisM.P. CYPROTRAVEL LIMITEDShared officer / director · 8 share thisVIDOCOM ENTERPRISES LIMITEDShared officer / director · 8 share thisLIBRA HOLIDAYS (RUSSIA) LIMITEDShared officer / director · 8 share thisSUNLIFE STYLE RESORTS LIMITEDShared officer / director · 8 share thisLIBRA TOURS LIMITEDShared officer / director · 8 share thisGENESIS TRAVEL MANAGEMENT LIMITEDShared officer / director · 8 share thisMANTOVANI TRAVEL PLAN LIMITEDShared officer / director · 8 share thisA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDShared officer / director · 9 share thisTERRA NOVA HOLDINGS LIMITEDShared officer / director · 9 share thisDARLOW LIMITEDShared officer / director · 9 share thisNALANDA SHIPPING LIMITEDShared officer / director · 9 share thisALLGOOD GENERAL TRADING LIMITEDShared officer / director · 9 share thisTERRA NOVA TRAVEL LIMITEDShared officer / director · 9 share thisSABELLA SHIPPING LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE31901/network.

People with significant control

3 people
NameRoleFromSource
ΒΙΚΤΩΡ ΜΑΝΤΟΒΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΟΔΙΤΗΣdirector—Cyprus registry
ΣΥΛΒΙ ΚΟΛΕΤΤ ΑΡΟΔΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REA TRAVEL LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100