DOSSIERS / VE. S. TOURS & TRAVEL LIMITED
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Company dossier

VE. S. TOURS & TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-02
KYBE ID: HE60503 · HE60503 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VE. S. TOURS & TRAVEL LIMITED
DRCIP data.gov.cy
HE60503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-02
DRCIP data.gov.cy
Αγίας Φυλάξεως, 112,, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G & R SPORTS COLLECTION LIMITEDShared registered address · 2 share thisA. & C. STAVS INVESTMENTS LTDShared officer / director · 5 share thisΤ & Π ΓΑΒΡΙΗΛ (ΣΟΥΝΙ) ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTRAKOTTOS DEVELOPMENTS & CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisGIRLANDOT ENTERPRISES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΒΕΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100