DOSSIERS / IANOS TRAVEL & TOURS LIMITED
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Company dossier

IANOS TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-18
KYBE ID: HE52816 · HE52816 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IANOS TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE52816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-18
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactiveKOKOS PROKOPIOU (ELECTRICAL) LIMITEDactive

+59 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΣΤΑΤΖΙΗΣdirector—Cyprus registry
ΣΟΦΟΥΛΛΑ ΓΟΥΜΕΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΣΤΑΤΖΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100