DOSSIERS / Y & C DISCOVERY HOLIDAYS & TRAVEL LIMITED
← SearchExport PDF
Company dossier

Y & C DISCOVERY HOLIDAYS & TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-20
KYBE ID: HE47062 · HE47062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Y & C DISCOVERY HOLIDAYS & TRAVEL LIMITED
DRCIP data.gov.cy
HE47062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-20
DRCIP data.gov.cy
Φαλήρου, 1,, Flat 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
INDUS ACCESSORIES LIMITEDShared officer / director · 2 share thisTAKIS VASHIOTIS TRADING LIMITEDShared officer / director · 4 share thisΑΓΡΟΚΤΗΜΑ ΜΙΒΑShared officer / director · 4 share thisTHEODOTOS THEODOTOU COFFEE LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΣΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΒΑΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100