DOSSIERS / ΓΡΑΦΕΙΟ ΤΑΞΙΔΙΩΝ "ΚΝΩΣΣΟΣ"
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Partnership dossier

ΓΡΑΦΕΙΟ ΤΑΞΙΔΙΩΝ "ΚΝΩΣΣΟΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1995-09-29
KYBE ID: S9517 · S9517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΓΡΑΦΕΙΟ ΤΑΞΙΔΙΩΝ "ΚΝΩΣΣΟΣ"
DRCIP data.gov.cy
S9517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-09-29
DRCIP data.gov.cy
Πολυγύρου, 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARDAN LTDShared registered address · 3 share thisΓΡΑΦΕΙΟ ΤΑΞΙΔΙΩΝ "ΚΝΩΣΣΟΣ"Shared registered address · 3 share thisSKY CONTACT SERVICES LIMITEDShared officer / director · 7 share thisMARDAN LTDShared officer / director · 7 share thisMI & MA AVIATION & TOURISM LIMITEDShared officer / director · 7 share thisMAI. & LE. AVIATION & TOURISM LIMITEDShared officer / director · 7 share thisMAI & LE TRADING HOUSE LIMITEDShared officer / director · 7 share thisMDL FLERIA TRENDSShared officer / director · 7 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
SKY CONTACT SERVICES LIMITEDpartner—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΠΑΝΑΓΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100