DOSSIERS / P & K THREE 8 TOURIST ENTERPRISES LIMITED
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Company dossier

P & K THREE 8 TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-22
KYBE ID: HE163445 · HE163445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P & K THREE 8 TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE163445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-22
DRCIP data.gov.cy
'Αρμου, 8522, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KITRIKIES COMPLEXShared registered address · 2 share thisV.V. COFFEE REST LTDShared officer / director · 7 share thisCOSTBUSINESS V.C.M. HOLDINGS LIMITEDShared officer / director · 7 share thisAZ MATSI SERVICES LTDShared officer / director · 7 share thisV & H TECHNIKI MARMAROU LIMITEDShared officer / director · 7 share thisCHALLIS TRAVEL LIMITEDShared officer / director · 7 share thisCHRISTOS VLACHOS TAVERN LIMITEDShared officer / director · 7 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
ΠΑΡΗΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100