DOSSIERS / PARASKEVAS CH. PARASKEVA TRAVEL & TOURS LIMITED
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Company dossier

PARASKEVAS CH. PARASKEVA TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213385 · HE213385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PARASKEVAS CH. PARASKEVA TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE213385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-26
DRCIP data.gov.cy
Σολωμού Σολωμού, 25,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.M. PIZZAMANIA LIMITEDShared officer / director · 7 share thisANDREAS Z. MALLOURIS DLCShared officer / director · 7 share thisA & S GLASSBOATS LIMITEDShared officer / director · 7 share thisKORAI PROJECT SPACEShared officer / director · 7 share thisA. Λ (ΦΟΥΝΤΑΣ) ΛΤΔShared officer / director · 7 share thisMALLOURIS & PAPAIOANNOU DLCShared 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
ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΡΗΣsecretary—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