DOSSIERS / N.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITED
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N.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-03
KYBE ID: HE66219 · HE66219 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
N.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE66219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1994-11-03
DRCIP data.gov.cy
Κ. Αναστασιάδη, 7,, Floor 1,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
VISIPShared officer / director · 2 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisGALEM INVESTMENTS LIMITEDShared officer / director · 5 share thisΠΡΑΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΠΕΔΙΑΙΟΣShared registered address · 5 share thisMERCHANDEK LIMITEDShared officer / director · 5 share thisD.A.D. LAKATAMIA BOOKMAKERS LTDShared officer / director · 6 share thisD & P MICHALΙΑ ΜΕCHANICAL CONTRACTORS LTDShared officer / director · 6 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisELEKORA LIMITEDShared officer / director · 11 share thisTHE CYPRUS INTERNATIONAL INSTITUTE OF MANAGEMENT FOUNDATION LIMITEDShared officer / director · 11 share thisEVANGELOS ARISTOPHANOUS (IMPORTS) LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE66219/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ε. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΙΔΗΣ (officer) matches PEP Michalis Stefanidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100