DOSSIERS / MALIBU TRAVEL LIMITED
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Company dossier

MALIBU TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-04
KYBE ID: HE82269 · HE82269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MALIBU TRAVEL LIMITED
DRCIP data.gov.cy
HE82269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-04
DRCIP data.gov.cy
Ευαγόρου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PROSAVESIS LIMITEDShared officer / director · 6 share thisAVANTLESS LTDShared officer / director · 6 share thisP.A. VIRALIO LTDShared officer / director · 6 share thisN.A.M. LUXURY BOOKINGS LIMITEDShared officer / director · 6 share thisΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΑΚΡΙΔΗΣ & ΜΙΧΑΗΛΙΔΗΣShared officer / director · 9 share thisM. MICHAELIDES & CO.Shared officer / director · 9 share thisLWV EXPRESS SERVICE (CYPRUS) LIMITEDShared officer / director · 9 share thisWORLD RING INSURANCE COMPANY LIMITEDShared officer / director · 9 share thisMONOGLASS CO LIMITEDShared officer / director · 9 share thisKLOIS ENTERPRISES LIMITEDShared officer / director · 9 share thisΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣShared officer / director · 9 share thisKOUTOUBIS TRADING COMPANY LIMITEDShared officer / director · 9 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
ΜΙΧΑΗΛ Α. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100