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Company dossier

PANORAMA TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: HE177220 · HE177220 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal namePANORAMA TRAVEL & TOURS LIMITED

DRCIP data.gov.cy

RegistrationHE177220

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-23

DRCIP data.gov.cy

Registered addressΤσερίου, 84,, Στρόβολος, 2043, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GIORGET K. FLEURSactive LUDISIA FLOWER SHOPactive ΦΑΡΜΑΚΕΙΟ ΔΕΣΠΟΙΝΑ ΠΕΤΡΟΥ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

GIORGET K. FLEURSShared registered address · 4 share this ΦΑΡΜΑΚΕΙΟ ΔΕΣΠΟΙΝΑ ΠΕΤΡΟΥ ΛΤΔShared registered address · 4 share this LUDISIA FLOWER SHOPShared registered address · 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
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100