DOSSIERS / CUSTOMICE DMC TRAVEL LTD
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Company dossier

CUSTOMICE DMC TRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-30
KYBE ID: HE423210 · HE423210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CUSTOMICE DMC TRAVEL LTD
DRCIP data.gov.cy
HE423210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-30
DRCIP data.gov.cy
Μετοχίου, 9,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. PROTOPAPAS & CO LLCShared registered address · 2 share thisAKAMAAAZE LTDShared officer / director · 6 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΡΕΥΝΑΣ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ Κ.Σ.ΕΕΚShared officer / director · 6 share thisMICETY CORPORATION LTDShared officer / director · 6 share thisONE EVENT DMCShared officer / director · 6 share thisAMAZING MOMENTS DMC LIMITEDShared 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
ΑΛΕΞΗΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΝΑ ΦΩΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100