KYBE — See who's really behind any company

Company dossier

D. & A. PLATINUM TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-21
KYBE ID: HE187354 · HE187354 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameD. & A. PLATINUM TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE187354

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-21

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 11Γ,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SKIN BIJOUXShared officer / director · 3 share this ΑΝΔΡΕΑΣ ΝΙΚΟΛΕΤΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΙΚΟΛΕΤΤΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΛΑΡΚ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΛΑΡΚ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100