DOSSIERS / P. P. EASY TRAVEL LIMITED
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Company dossier

P. P. EASY TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-29
KYBE ID: HE38833 · HE38833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P. P. EASY TRAVEL LIMITED
DRCIP data.gov.cy
HE38833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 142Γ,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ESTBALU COFFEE LTDShared officer / director · 5 share thisUNIVERSAL SPORT ACTION LIMITEDShared officer / director · 5 share thisBABY BUNNIES KINDERGARDEN LTDShared officer / director · 5 share thisG. POLYVIOU HEATING SERVICES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΟΠΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100