KYBE — See who's really behind any company

Company dossier

LACE TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-15
KYBE ID: HE75937 · HE75937 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLACE TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE75937

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-15

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 67,, Flat 3,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GREEN ASTY DEVELOPMENT LIMITEDdissolved JACARE PUBactive SAFARI DON CHRISTO TOURS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

S.K & E.A CATERING LTDShared officer / director · 4 share this ANDREAS ELEFTHERIOU CATERING LTDShared officer / director · 4 share this PAM SHOES LIMITEDShared officer / director · 4 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
ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100