DOSSIERS / PAMELUX TRAVEL LIMITED
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Company dossier

PAMELUX TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-31
KYBE ID: HE372302 · HE372302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAMELUX TRAVEL LIMITED
DRCIP data.gov.cy
HE372302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-31
DRCIP data.gov.cy
Κάσου, 4,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΡΟΣΩ ΓΥΨΙΩΤΗdirector—Cyprus registry
ΦΡΟΣΩ ΓΥΨΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100