DOSSIERS / MANTOVANI TRAVEL PLAN LIMITED
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Company dossier

MANTOVANI TRAVEL PLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-24
KYBE ID: HE43599 · HE43599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MANTOVANI TRAVEL PLAN LIMITED
DRCIP data.gov.cy
HE43599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-24
DRCIP data.gov.cy
Κοδριγκτώνος,, ROMINA COURT, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BMV ENGINEERING TRADING CO LIMITEDShared registered address · 3 share thisVECOLAST TRADING CO LIMITEDShared registered address · 3 share thisLIBRA HOLIDAYS (RUSSIA) LIMITEDShared officer / director · 8 share thisM.P. CYPROTRAVEL LIMITEDShared officer / director · 8 share thisLIBRA TOURS LIMITEDShared officer / director · 8 share thisSUNLIFE STYLE RESORTS LIMITEDShared officer / director · 8 share thisGENESIS TRAVEL MANAGEMENT LIMITEDShared officer / director · 8 share thisEXALT TRAVEL LIMITEDShared officer / director · 8 share thisVIDOCOM ENTERPRISES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
RENE BERAUDdirector—Cyprus registry
ΒΙΚΤΩΡ ΜΑΝΤΟΒΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100