DOSSIERS / PANSOL ECONOMY TOURS LIMITED
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Company dossier

PANSOL ECONOMY TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-29
KYBE ID: HE37468 · HE37468 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PANSOL ECONOMY TOURS LIMITED
DRCIP data.gov.cy
HE37468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 33,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/HE37468/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirectorCyprus registry
ANTOINE R. TAWILsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100