DOSSIERS / COSTAS MICHAEL TRAVEL & TOURS LIMITED
← SearchExport PDF
Company dossier

COSTAS MICHAEL TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-11
KYBE ID: HE72207 · HE72207 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
COSTAS MICHAEL TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE72207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-11
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactiveKOKOS PROKOPIOU (ELECTRICAL) LIMITEDactive

+59 more

Connections

5 links
Shared operator — likely the same administrator
MICHALIS KAOUNAS INSURANCE AGENCIES LTDShared officer / director · 2 share thisM.X. BOOKEXPERT LIMITEDShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"Shared officer / director · 5 share thisHORSESHOE LIMITEDShared officer / director · 5 share thisTHE T.I. COMPUTER GALLERY INSTITUTE 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
ΜΙΧΑΛΗΣ ΚΑΟΥΝΑΣdirector—Cyprus registry
ΞΕΝΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΟΥΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100