DOSSIERS / Z.P UNITED TRAVEL AGENCIES LTD
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Company dossier

Z.P UNITED TRAVEL AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: HE245235 · HE245235 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Z.P UNITED TRAVEL AGENCIES LTD
DRCIP data.gov.cy
HE245235
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-28
DRCIP data.gov.cy
Γρίβα Διγενή, 121,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TASTY ISLAND LTDShared registered address · 2 share thisFRIXOS PINGOS DISTRIBUTORS LIMITEDShared officer / director · 4 share thisFRIXOS PINGOS TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisA.N.F. PINGOS LIMITEDShared officer / director · 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
NameRoleFromSource
ΦΡΙΞΟΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΠΙΓΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100