DOSSIERS / P & A GLOBAL TRAVEL & TOURS CO LIMITED
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Company dossier

P & A GLOBAL TRAVEL & TOURS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-28
KYBE ID: HE128226 · HE128226 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
P & A GLOBAL TRAVEL & TOURS CO LIMITED
DRCIP data.gov.cy
HE128226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENSIA COURT No 3, Floor 1, Flat 104,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedINTERSIM OVERSEAS LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_off

+15 more

Connections

3 links
Shared operator — likely the same administrator
P. KREMMASTOS & SONS (SHIPPING) CO LIMITEDShared officer / director · 2 share thisINDIAN OCEAN RESTAURANT LIMITEDShared registered address · 3 share thisΓΙ. ΠΑΣ. ΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 3 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

3 people
NameRoleFromSource
ΑΛΙΚΗ ΚΡΕΜΜΑΣΤΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΡΕΜΜΑΣΤΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100