DOSSIERS / GLOBAL VOYAGER ASSISTANCE (CYPRUS) LIMITED
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GLOBAL VOYAGER ASSISTANCE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-20
KYBE ID: HE88302 · HE88302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GLOBAL VOYAGER ASSISTANCE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE88302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-20
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 1,, KARIDERS BUILDING BLOCK C, Floor 4ος, Flat 445,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CONSTANTIN VLADIMIR DANILENKOdirector—Cyprus registry
ΙΟΥΛΙΑ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100