DOSSIERS / VESTNIK KIPRA TRAVEL AND TOURS LTD
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Company dossier

VESTNIK KIPRA TRAVEL AND TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-06
KYBE ID: HE322717 · HE322717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VESTNIK KIPRA TRAVEL AND TOURS LTD
DRCIP data.gov.cy
HE322717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-06
DRCIP data.gov.cy
Βύρωνος, 14Β,, PARK TOWER 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.G. CYPRUS ADVERTISER LIMITEDShared officer / director · 5 share thisORNOUSA HOLDINGS LIMITEDShared officer / director · 5 share thisFINAVON ENTERPRISES LIMITEDShared officer / director · 5 share thisN.G.L. CYPRUS ADVERTISER LIMITEDShared officer / director · 5 share thisNK SUCCESSFUL BUSINESS LEADERS CLUBShared officer / director · 8 share thisKNAPEShared officer / director · 8 share thisIDEALAND LIMITEDShared officer / director · 8 share thisRVNATShared officer / director · 8 share thisN.G.K. CYPRUS ADVERTISER LIMITEDShared officer / director · 8 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
NameRoleFromSource
IGOR NOSONOVdirector—Cyprus registry
NATALIYA KARDASHdirector—Cyprus registry
ΑΝΔΡΕΑΣ PAVELKOdirector—Cyprus registry
ΓΑΛΗΝΗ ΠΑΝΑΓΚΑΣΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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