KYBE — See who's really behind any company

Company dossier

P. & A. GLOBAL TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 2001-03-15
KYBE ID: BN21263 · BN21263 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameP. & A. GLOBAL TRAVEL & TOURS

DRCIP data.gov.cy

RegistrationBN21263

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-03-15

DRCIP data.gov.cy

Registered addressΓιάννη Ρίτσου, 8,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DEMAN FOOD SUPPLIERS LIMITEDactive LRT ENTERPRISES LIMITEDdissolved PRODROMOU BROS DEVELOPMENTS LΙΜΙTΕDactive TESTA ROSSA PITZERIAactive

Connections

4 links

Shared operator — likely the same administrator

LRT ENTERPRISES LIMITEDShared officer / director · 2 share this TESTA ROSSA PITZERIAShared registered address · 4 share this LRT ENTERPRISES LIMITEDShared registered address · 4 share this DEMAN FOOD SUPPLIERS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΠΑΥΛΟΣ Α. ΓΕΩΡΓΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100