DOSSIERS / CETS CYPRUS ESCAPES TOURIST SERVICES LTD
← SearchExport PDF
Company dossier

CETS CYPRUS ESCAPES TOURIST SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-29
KYBE ID: HE428404 · HE428404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CETS CYPRUS ESCAPES TOURIST SERVICES LTD
DRCIP data.gov.cy
HE428404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-29
DRCIP data.gov.cy
Ελευθερίας, 8Α,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CLEANTHOUS CONSTANTINOS DLCShared officer / director · 7 share this"GRAWO" LIMITEDShared officer / director · 7 share thisISTOS PROPERTIES LIMITEDShared officer / director · 7 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 7 share thisFOURTAKE INVESTMENTS LTDShared officer / director · 7 share thisΤΡΙΑ ΣΥΝ ΕΝΑ ΛΤΔShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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