DOSSIERS / DR TRAVELASSET HOLDINGS LTD
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Company dossier

DR TRAVELASSET HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394850 · HE394850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DR TRAVELASSET HOLDINGS LTD
DRCIP data.gov.cy
HE394850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
Αρχ. Μακαρίου III & Ορφέως 2B, 67,, Floor 1, Flat 104,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
PROBUSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100