DOSSIERS / THETRAVELAB LIMITED
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Company dossier

THETRAVELAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-15
KYBE ID: HE391102 · HE391102 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
THETRAVELAB LIMITED
DRCIP data.gov.cy
HE391102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-15
DRCIP data.gov.cy
Ιωάννη Ψυχάρη, 6,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CRANTENIA VENTURES LIMITEDShared registered address · 2 share thisCRANTENIA VENTURES LIMITEDShared officer / director · 4 share thisVROTEAS ENTERPRISES LIMITEDShared officer / director · 4 share thisL. PASHAS HOLDINGS LIMITEDShared officer / director · 4 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
ΚΥΠΡΙΑΝΟΣ ΠΠΑΣΙΑdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΠΠΑΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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