DOSSIERS / PLASYS TICKET PLATFORMS & TRAVEL RESERVATION SYSTEMS LTD
← SearchExport PDF
Company dossier

PLASYS TICKET PLATFORMS & TRAVEL RESERVATION SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-16
KYBE ID: HE416374 · HE416374 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PLASYS TICKET PLATFORMS & TRAVEL RESERVATION SYSTEMS LTD
DRCIP data.gov.cy
HE416374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-16
DRCIP data.gov.cy
Αγίου Παύλου, 61,, Floor 2, Flat 201,, Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICATECH LIMITEDdissolvedARCANA INVESTMENTS LTDactiveAUDIOVISIONS SAS CYPRUS LTDactiveBEATROOT LTDdissolvedBIRDINSON LTDactiveBLUE PLANET CONSULTING LTDactiveBRAINTOR LTDactiveCORANELLO INTERNATIONAL LIMITEDstrike_offCPCMEDIA LTDactiveCREPERIE H.Y.S.H LTDstrike_offDENFIT INTERNATIONAL LTDactiveDEXTERA CONSULTING LIMITEDactiveEEF ENGLISH EXAM FOUNDATION LTDstrike_offELYSIAN INFRASTRUCTURE GLOBAL CAPITALactiveEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactiveENVIPRO ENGINEERING LTDactiveETERNE CRAFT LTDactiveFAIRYCAKES HY LTDstrike_offGRANTECH LTDactiveGREEK TRAVEL ADVISORS (CY) LIMITEDstrike_off

+49 more

Connections

5 links
Shared operator — likely the same administrator
TRAVAELA - ONLINE RESERVATIONS & WEB SYSTEMS LTDShared officer / director · 2 share thisKIRMIZAS GROUP LTDShared registered address · 5 share thisFAIRYCAKES HY LTDShared registered address · 5 share thisPLAYRON LTDShared registered address · 5 share thisCREPERIE H.Y.S.H LTDShared registered address · 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΛΛΙΝΙΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ι. ΚΑΛΛΙΝΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100