DOSSIERS / L & S TRAVEL SHOP
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Partnership dossier

L & S TRAVEL SHOP

CYPRUS · PARTNERSHIP · INCORPORATED 2006-02-14
KYBE ID: S11216 · S11216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
L & S TRAVEL SHOP
DRCIP data.gov.cy
S11216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-02-14
DRCIP data.gov.cy
Περνέρας, 38,, AVAAMCO COURT T3 BLOCK A2, Flat 5,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANNULISCO TRADING CO. LIMITEDShared officer / director · 10 share thisLATINCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisRESMA TRADING LIMITEDShared officer / director · 10 share thisLESUCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisCORRODI ENTERPRISES LIMITEDShared officer / director · 10 share thisCARSOCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisVERSCUCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisELINSORE TRADING CO. LIMITEDShared officer / director · 10 share thisSPONSOCO HOLDINGS CO. LIMITEDShared officer / director · 10 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
NameRoleFromSource
RICHARDSON ALISON JANEpartner—Cyprus registry
ΣΟΥΖΑΝ ΛΑΜΠΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100