DOSSIERS / CYRANCO TRAVEL & TOURISM LIMITED
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Company dossier

CYRANCO TRAVEL & TOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-04
KYBE ID: HE50943 · HE50943 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CYRANCO TRAVEL & TOURISM LIMITED
DRCIP data.gov.cy
HE50943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 22,, AVENSIA COURT 2, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
OXTED TRADING LIMITEXShared officer / director · 6 share thisD.C. MOUSKOS INVESTMENTS LTDShared officer / director · 6 share thisANEMOS TRADING LIMITEDShared officer / director · 6 share thisD.C. MOUSKOS ENTERPRISES LTDShared officer / director · 6 share thisEAST MED HOLDINGS LIMITEDShared officer / director · 6 share thisWAY TO TOMORROW 2013 (WTT) LIMITEDShared officer / director · 12 share thisAVIEL INVESTMENT LIMITEDShared officer / director · 12 share thisF.S.P. RECRUITMENT AGENCY LIMITEDShared officer / director · 12 share thisINTERSIM OVERSEAS LIMITEDShared officer / director · 12 share thisARION HOTELS LIMITEDShared officer / director · 12 share thisTIMIZ LIMITEDShared officer / director · 12 share thisG.W.A. MUSHROOM CO. LIMITEDShared officer / director · 12 share thisMILIE TRAVEL AND TOURS LIMITEDShared officer / director · 12 share thisC.T.C.L. DEVELOPERS LIMITEDShared officer / director · 12 share thisHLV CONSULT COMPANY LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE50943/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΟΥΣΙΚΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡ. ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100