DOSSIERS / YONIK TRAVEL LTD
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Company dossier

YONIK TRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-14
KYBE ID: HE393346 · HE393346 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
YONIK TRAVEL LTD
DRCIP data.gov.cy
HE393346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-14
DRCIP data.gov.cy
Φαλήρου, 2-4,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.G.N. CONSTRUCTIONS LTDactiveBAKH CYPRUS-MIDDLE EAST LTDdissolvedBE & C CONSULTANTS LTDactiveCAPITAL ACCOMMODATION (CYPRUS) LIMITEDstrike_offCAPITAL ACCOMMODATION MANAGEMENT LIMITEDstrike_offEGO BLUE & WHITE TOURS LTDactiveEGO TRAVEL & TOURS LTDactiveGEORGE KOUROUSHI HOLDINGS LTDactiveK BROS - ALPHA LIMITEDdissolvedK BROS M LIMITEDdissolvedK BROS N LIMITEDdissolvedKEEPSHADE LIMITEDdissolvedKOUROUSHIS & ABDOU LIMITEDstrike_offKOUROUSHIS BROS MANAGEMENT LIMITEDactiveKOUROUSHIS BROS (NICOSIA) LIMITEDstrike_offKOUROUSHIS & FASOULIS LIMITEDstrike_offKOUROUSHIS LION RESORTS LIMITEDstrike_offKOUROUSHIS & STAVROU LIMASSOL LIMITEDdissolvedLEMINEAN DEVELOPERS LIMITEDdissolvedMETCLIN HOLDING LIMITEDactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
EGO TRAVEL & TOURS LTDShared officer / director · 3 share thisYD KOSH PRODUCTS LTDShared officer / director · 6 share thisYO KOSHER LAGOON TOURS LTDShared officer / director · 6 share thisYC BLUE & WHITE TOURS LTDShared officer / director · 6 share thisEGO BLUE & WHITE TOURS LTDShared officer / director · 6 share thisYO.KA VISION INVESTMENTS LTDShared officer / director · 6 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
ΕΥΤΥΧΙΑ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΔΕΣΠΩ ΤΕΚΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100