DOSSIERS / G & P KESIDIS TRAVEL LTD
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Company dossier

G & P KESIDIS TRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393625 · HE393625 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G & P KESIDIS TRAVEL LTD
DRCIP data.gov.cy
HE393625
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-22
DRCIP data.gov.cy
Θεάς Αφροδίτης,, PLAGE RESIDENCES,, Γεροσκήπου, 8204, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAVEIN GEOTHERM LTDShared officer / director · 2 share thisLETNBUY MARKETING & ADVERTISING LTDShared officer / director · 5 share thisTHINK BIZ PROPERTIES LTDShared officer / director · 5 share thisQ.S.T. CONSTRUCTIONS LTDShared officer / director · 5 share thisG.M.G.K. TRADING 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

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣdirector—Cyprus registry
ΠΟΡΦΥΡΙΟΣ ΚΕΣΙΔΗΣdirector—Cyprus registry
ΠΟΡΦΥΡΙΟΣ ΚΕΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100