DOSSIERS / PYE ITRAVEL LTD
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Company dossier

PYE ITRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-23
KYBE ID: HE315644 · HE315644 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PYE ITRAVEL LTD
DRCIP data.gov.cy
HE315644
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-23
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CATERES LIMITED.dissolvedA.A. & L.M. AYIA NAPA PARKING LTDdissolvedA & F PAPAMICHAEL LIMITEDdissolvedA.J. BOW-LAND LIMITEDdissolvedALBERO ENTERPRISES LIMITEDdissolvedALCOA LIMITEDdissolvedAPPLETON MEDIA LIMITEDdissolvedAQUA PRIETA ENTERPRISES LIMITEDdissolvedA & S PAPADOPOULOS CONSTRUCTION LIMITEDdissolvedA. YERIMOS COFFEE TIME LIMITEDstrike_offC.J. CASHBOX (INSTALLATIONS) LIMITEDstrike_offD & M MPETON ART DESIGN LIMITEDdissolvedECCL EMERALD CITY CLUB LTDstrike_offELEMA MOTORCYCLE HIRE LIMITEDdissolvedETEOKLIS SECRETARIAL SERVICESdissolvedGEORGIE'S HANDY FOOD LIMITEDactiveGIOVANI OPTICAL HOUSE LIMITEDactiveGLADYS LIMITEDdissolvedGREEN DOT HOLDING LIMITEDdissolvedI.G.P.F. NEW DAWN DEVELOPERS LIMITEDdissolved

+38 more

Connections

7 links
Shared operator — likely the same administrator
P.M. TOP SPORT BET SPORTS LOUNGE LTDShared officer / director · 8 share thisERA PAPHOS LTDShared officer / director · 8 share thisCONPENEL LTDShared officer / director · 8 share thisCIBRIANCO LTDShared officer / director · 8 share thisERA (NICOSIA) LIMITEDShared officer / director · 8 share thisPM CENTRAL SECURITY SYSTEMS LTDShared officer / director · 8 share thisD.H.A. MANAGEMENT SERVICES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΦΑΝΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100