DOSSIERS / G.A.Z. TRAVEL HUB LIMITED
← SearchExport PDF
Company dossier

G.A.Z. TRAVEL HUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-06
KYBE ID: HE370225 · HE370225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G.A.Z. TRAVEL HUB LIMITED
DRCIP data.gov.cy
HE370225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-06
DRCIP data.gov.cy
Αγησιπόλεως, 21,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΟΝ ΖΑΠΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisZORSAV IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ Γ. ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVAKOUZO CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΟΡΠΑΣsecretary—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