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Company dossier

P.L.S. PARASOL TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135385 · HE135385 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameP.L.S. PARASOL TRAVEL & TOURS LIMITED

DRCIP data.gov.cy

RegistrationHE135385

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-31

DRCIP data.gov.cy

Registered addressΑρμενίας, 67,, Flat 101,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

DR. ANTONIS GLYKERIOU DLCstrike_off EXPRESSION WORLD C.Y. LIMITEDstrike_off FORT NAMI FS (CY) LTDstrike_off J.S.T. TRADING LTDstrike_off LONGYIELD INVESTMENTS LIMITEDactive MEAT TEAM LIMITEDactive S.M.A. FINANCIAL CONSULTANTS LIMITEDdissolved TH.E BACKBONE - PHYSIO CENTERactive V.A.B. PELICAN LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

A & M EUROFOODS LIMITEDShared officer / director · 4 share this MANVER INVESTMENTS LIMITEDShared officer / director · 4 share this ALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΣΩΤΗΡΙΑΔΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΣΙΤΑΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100