DOSSIERS / A.A.M. CHECKINN TRAVEL SERVICE LTD
← SearchExport PDF
Company dossier

A.A.M. CHECKINN TRAVEL SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-15
KYBE ID: HE373795 · HE373795 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
A.A.M. CHECKINN TRAVEL SERVICE LTD
DRCIP data.gov.cy
HE373795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-15
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 4Β,, Σούνι, Ζανατζιά, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ELENA BAKHMISTOVAdirector—Cyprus registry
ELENA BAKHMISTOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100