DOSSIERS / PANIKOS VASILIOU TOURIST SERVICES LIMITED
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Company dossier

PANIKOS VASILIOU TOURIST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-12
KYBE ID: HE134228 · HE134228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PANIKOS VASILIOU TOURIST SERVICES LIMITED
DRCIP data.gov.cy
HE134228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-12
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 15,, Flat 6,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
R AND C LIFESTYLE LIMITEDShared officer / director · 4 share thisLEMON DAIRY FARMS LIMITEDShared officer / director · 4 share thisPAUL SMITH SECURITY CONSULTANT AND RELATED SERVICES LIMITEDShared officer / director · 4 share thisHFS PRO HEALTH FITNESS & SPORTS LTDShared officer / director · 11 share thisBVS FITNESS LTDShared officer / director · 11 share thisPANMOTOR IMPORTS LIMITEDShared officer / director · 11 share thisVITONIX LIMITEDShared officer / director · 11 share thisVIP GYM LTDShared officer / director · 11 share thisA & P VASSILIOU TRADING CO. LIMITEDShared officer / director · 11 share thisDA VINCI LIFESCIENCES RESEARCH CENTER LTDShared officer / director · 11 share thisATIVO COFFEE & HEALTHY SPOT LTDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisVIP GYMShared officer / director · 11 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗ ΚΡΟΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100