DOSSIERS / SG ENJOYTRAVEL TODAY LIMITED
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Company dossier

SG ENJOYTRAVEL TODAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-29
KYBE ID: HE336318 · HE336318 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SG ENJOYTRAVEL TODAY LIMITED
DRCIP data.gov.cy
HE336318
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-29
DRCIP data.gov.cy
Κώστα Λοίζου, 4-6,, GAVRIEL BUILDING, Floor 4, Flat 401,, 'Αγ. Δημήτριος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SAMIL HOLDINGS LIMITEDShared officer / director · 7 share thisMSSFG EVENTI ORGANISERS LIMITEDShared officer / director · 7 share thisALL ACCESS CYPRUSShared officer / director · 7 share thisS.G. ENJOY FOOD & DRINKSShared officer / director · 7 share thisELEMENT PRIVATE INSTITUTEShared officer / director · 7 share thisCIFOUN LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100