DOSSIERS / TRAVELTALES LIMITED
← SearchExport PDF
Company dossier

TRAVELTALES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-08
KYBE ID: HE357660 · HE357660 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TRAVELTALES LIMITED
DRCIP data.gov.cy
HE357660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3-7,, NICOLAIDES SEA VIEW CITY, Flat 502,, BLOCK A-B, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΑ ΓΙΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAVELTALES ALBANIA LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100