DOSSIERS / PANTHEON VIEW TRAVEL LIMITED
← SearchExport PDF
Company dossier

PANTHEON VIEW TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-05
KYBE ID: HE153744 · HE153744 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PANTHEON VIEW TRAVEL LIMITED
DRCIP data.gov.cy
HE153744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-05
DRCIP data.gov.cy
Ηλέκτρας, 4,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PORTOLANOS TRAVEL LIMITEDShared registered address · 2 share thisL.M. CIGARETTE VENDING MACHINES LTDShared officer / director · 6 share thisTORANTA SERVICES LIMITEDShared officer / director · 6 share this4 COFFEE 2 DINNER CATERING SERVICES LIMITEDShared officer / director · 6 share thisMICHALIS & MARIOS CATERING SERVICES (DEMM) LIMITEDShared officer / director · 6 share thisROTONDO ESTATES LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANTHEON VIEW TRAVEL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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