DOSSIERS / D.P. "CYPRUS HOLIDAYS WORLD"
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Company dossier

D.P. "CYPRUS HOLIDAYS WORLD"

CYPRUS · COMPANY · INCORPORATED 2007-07-10
KYBE ID: BN30818 · BN30818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
D.P. "CYPRUS HOLIDAYS WORLD"
DRCIP data.gov.cy
BN30818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-10
DRCIP data.gov.cy
Αποστόλου Παύλου, 33,, Flat 204,, 8074, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΟΠΟΥΛΟΣshareholder—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