DOSSIERS / MICKY'S TOURS LIMITED
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Company dossier

MICKY'S TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53116 · HE53116 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
MICKY'S TOURS LIMITED
DRCIP data.gov.cy
HE53116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 128,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirectorCyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretaryCyprus 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