DOSSIERS / VOYAGE ENTERPRISES (BUNGEE DOWNUNDER) LIMITED
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Company dossier

VOYAGE ENTERPRISES (BUNGEE DOWNUNDER) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-20
KYBE ID: HE91548 · HE91548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
VOYAGE ENTERPRISES (BUNGEE DOWNUNDER) LIMITED
DRCIP data.gov.cy
HE91548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-20
DRCIP data.gov.cy
ANESIS HOTEL,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100