DOSSIERS / PUZZLE TRAVEL LIMITED
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Company dossier

PUZZLE TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-09
KYBE ID: HE36320 · HE36320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PUZZLE TRAVEL LIMITED
DRCIP data.gov.cy
HE36320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-09
DRCIP data.gov.cy
Ρήγα Φεραίου, 10,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MILLENIUM BEAT STORE LIMITEDShared officer / director · 2 share thisPUZZLE ELECTRIC COMPANY LIMITEDShared registered address · 4 share thisPUZZLE ENTERTAINMENT LIMITEDShared registered address · 4 share thisPUZZLE HOLDINGS LIMITEDShared registered address · 4 share thisPUZZLE ELECTRIC COMPANY LIMITEDShared officer / director · 7 share thisPUZZLE DESIGNS LIMITEDShared officer / director · 7 share thisPUZZLE ENTERTAINMENT LIMITEDShared officer / director · 7 share thisPUZZLE HOLDINGS LIMITEDShared officer / director · 7 share thisEVAGORAS G. PHYLACTOU LIMITEDShared officer / director · 7 share thisEVENT PRO COMPANY (CYPRUS) LIMITEDShared 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
ΕΥΑΓΟΡΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΣΣΙΡΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUZZLE HOLDINGS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100