DOSSIERS / P.M. PLANITIS TRAVEL & TOURS
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Company dossier

P.M. PLANITIS TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 1994-04-21
KYBE ID: BN13895 · BN13895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
P.M. PLANITIS TRAVEL & TOURS
DRCIP data.gov.cy
BN13895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-04-21
DRCIP data.gov.cy
Αγίας Ζώνης, 75Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PANEL TRAVEL & TOURSShared registered address · 3 share thisM. KONTOS COMPUTER CENTERShared registered address · 3 share thisALMONZO SHIPPING LIMITEDShared officer / director · 12 share thisINTERCHROM LTDShared officer / director · 12 share thisFETRI CO LIMITEDShared officer / director · 12 share thisKOSHIRAE LIMITEDShared officer / director · 12 share thisZ.M.W. LIMITEDShared officer / director · 12 share thisKRYSTALIA INVESTMENTS LTDShared officer / director · 12 share thisSOUPAN PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 12 share thisGLOBAL MARITIME SERVICES LIMITEDShared officer / director · 12 share thisGLOBAL MARITIME SUPPLIES LIMITEDShared officer / director · 12 share thisFAVORARTShared officer / director · 12 share thisFARGARO LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΥΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100