DOSSIERS / ANTONIS EVZONA CULTURE AND INCENTIVE TOURS LIMITED
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Company dossier

ANTONIS EVZONA CULTURE AND INCENTIVE TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-13
KYBE ID: HE51641 · HE51641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANTONIS EVZONA CULTURE AND INCENTIVE TOURS LIMITED
DRCIP data.gov.cy
HE51641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-13
DRCIP data.gov.cy
Αρχιμήδους, 27Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TRAVEL HOUSE (H.E.M.S.) LTDShared registered address · 3 share thisTRADEWINGS HOLIDAYS LIMITEDShared registered address · 3 share thisTRADEWINGS HOLIDAYS LIMITEDShared officer / director · 7 share thisGOAIR AVIATION SERVICES LIMITEDShared officer / director · 7 share thisA & C EVZONAS LAND DEVELOPMENT LIMITEDShared officer / director · 7 share thisTRAVEL HOUSE (H.E.M.S.) LTDShared officer / director · 7 share thisAXXUS TECHNOLOGY LIMITEDShared officer / director · 7 share thisEVSIKA HOLIDAYS LIMITEDShared 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
ΑΝΤΩΝΗΣ ΕΥΖΟΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΖΩΝΑΣsecretary—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