DOSSIERS / G & M NEFELIS TRAVEL AND TOURS LIMITED
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Company dossier

G & M NEFELIS TRAVEL AND TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-11
KYBE ID: HE99031 · HE99031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
G & M NEFELIS TRAVEL AND TOURS LIMITED
DRCIP data.gov.cy
HE99031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-11
DRCIP data.gov.cy
Κρυού Νερού, 37,, Flat 1,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΙΔΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100