DOSSIERS / TOO COOOL VACATION LTD
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Company dossier

TOO COOOL VACATION LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-21
KYBE ID: HE452821 · HE452821 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TOO COOOL VACATION LTD
DRCIP data.gov.cy
HE452821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-21
DRCIP data.gov.cy
Αγίου Θεοδώρου, 8,, HOUSE 2,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SALTLIFE LTDShared registered address · 2 share thisBETANIMA LTDShared officer / director · 5 share thisGRMN PROPERTIES LTDShared officer / director · 5 share thisZEERO PLUS LIMITEDShared officer / director · 5 share thisSEA & SUNLIFE LTDShared officer / director · 5 share thisC.C.L SERVICES LTDShared officer / director · 7 share thisVTG LTDShared officer / director · 7 share thisQISTROLA TRADING LTDShared officer / director · 7 share thisNISENA MANAGEMENT LIMITEDShared officer / director · 7 share thisQIFITO TRADING LIMITEDShared officer / director · 7 share thisSALTLIFE LTDShared 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

3 people
NameRoleFromSource
BEATE URSEL CHRISTELEITdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100