KYBE — See who's really behind any company

Company dossier

ANTALIA TRAVEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-10
KYBE ID: HE69514 · HE69514 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANTALIA TRAVEL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE69514

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-10

DRCIP data.gov.cy

Registered addressKennedy, 37A,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.A.P. MOBILE AIR CONDITION PRODUCTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

M.A.P. MOBILE AIR CONDITION PRODUCTS LIMITEDShared registered address · 2 share this M. MARANGOS ENTERPRISES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ Ν. ΜΠΑΤΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΑΡΑΓΚΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ Ν. ΜΠΑΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEYIA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100