DOSSIERS / TRAVEL2YOURDREAM LTD
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Company dossier

TRAVEL2YOURDREAM LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-06
KYBE ID: HE370230 · HE370230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRAVEL2YOURDREAM LTD
DRCIP data.gov.cy
HE370230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-06
DRCIP data.gov.cy
Δημήτρη Ψαθά, 10,, QUEENS COURT, Floor 3, Flat 301,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100