DOSSIERS / MATTHEWS TRAVEL & TOUR (CYPRUS) LTD
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Company dossier

MATTHEWS TRAVEL & TOUR (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-23
KYBE ID: HE410355 · HE410355 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MATTHEWS TRAVEL & TOUR (CYPRUS) LTD
DRCIP data.gov.cy
HE410355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-23
DRCIP data.gov.cy
Αποστόλου Παύλου, 12,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. MATHEOS & SONS COACHES LTDShared officer / director · 2 share thisCH.A. ELECTRICALShared officer / director · 5 share thisTOUCHPOLL SURVEY SOLUTIONS LIMITEDShared officer / director · 5 share thisG. ARESTI AGRICULTURE TRADING LTDShared officer / director · 5 share thisΕΠΧΕΙΡΗΣΕΣ ΑΛΛΑΝΤΙΚΩΝ "ΑΥΛΩΝΙΤΗΣ"Shared officer / director · 5 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
ΜΑΤΘΑΙΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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