KYBE — See who's really behind any company

Company dossier

MEDPLAN TRAVEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-11
KYBE ID: HE64295 · HE64295 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMEDPLAN TRAVEL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE64295

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-11

DRCIP data.gov.cy

Registered addressΚιλκίς, 15-17,, Flat 104,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.P. PALMYRA TRADINGdissolved A.P. PALMYRA TRADING LIMITEDdissolved FILOS TRAVEL SERVICESactive J. & A. KEFALAS (HOLDINGS) LIMITEDstrike_off KIMON TOURSactive MARANDUA LIMITEDdissolved SRSI INVESTMENTS LIMITEDdissolved TOP S.K.Y. RESTAURANTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ ΠΑΡΠΟΥΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this KIMON TOURSShared registered address · 3 share this FILOS TRAVEL SERVICESShared registered address · 3 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

Name	Role	From	Source
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΓΙΑΝΝΑ ΠΑΡΠΟΥΝΑ ΠΕΡΙΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100