DOSSIERS / PALM TOURS & TRAVEL LIMITED
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Company dossier

PALM TOURS & TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-06
KYBE ID: HE111142 · HE111142 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PALM TOURS & TRAVEL LIMITED
DRCIP data.gov.cy
HE111142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-06
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AIR SALAMIS LIMITEDdissolvedE.V.H. INVESTMENTS LIMITEDstrike_offK.V.H. INVESTMENTS LIMITEDdissolvedMAYSHORE TRAVEL & TOURS LIMITEDdissolvedMEMIRA TRANS LIMITEDdissolvedSALAMIS AVIATION LIMITEDdissolvedSALAMIS ORGANISATION LIMITEDactiveSALAMIS PROPERTIES LIMITEDdissolvedSALAMIS SHIPPING SERVICES LIMITEDactiveTHE CONCENTIVE TRAVEL ART LIMITEDdissolvedTHOMAS COOK SERVICES (CYPRUS) LIMITEDdissolvedTRANSERVE AVIATION LIMITEDdissolvedV.G.H. TRUSTEES & INVESTMENTS LIMITEDactiveZIZO TRAVEL & TOURS LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΟΥΠΗΣdirector—Cyprus registry
ΒΑΣΟΣ Γ. ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΥΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZIZO TRAVEL & TOURS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100