KYBE — See who's really behind any company

Company dossier

PAPHIAN BLUE TRAVEL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-25
KYBE ID: HE181040 · HE181040 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePAPHIAN BLUE TRAVEL AGENCY LIMITED

DRCIP data.gov.cy

RegistrationHE181040

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-25

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 77,, Κ. Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ADELEIDA RESTAURANTactive CHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDdissolved HIT LIMITEDdissolved KORONIS REAL ESTATE LIMITEDdissolved LIBRA TRAVEL AND TOURS LIMITEDdissolved PAUL & SONS ROYAL PUB & RESTAURANT CO LIMITEDdissolved THE PIONEER BEACH HOTELactive ZAVROS RESTAURANTS LIMITEDdissolved ZEBRA CAR RENTALS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

THE PIONEER BEACH HOTELShared registered address · 3 share this HIT LIMITEDShared registered address · 3 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

7 people

Name	Role	From	Source
ΑΓΑΘΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100