DOSSIERS / TNT TRAVELTEAM LIMITED
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Company dossier

TNT TRAVELTEAM LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-28
KYBE ID: HE66873 · HE66873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TNT TRAVELTEAM LIMITED
DRCIP data.gov.cy
HE66873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-28
DRCIP data.gov.cy
Γρίβα Διγενή, 37Ε,, NIKI COURT, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100