DOSSIERS / PALM TOURS CONFERENCE & INCENTIVES LIMITED
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Company dossier

PALM TOURS CONFERENCE & INCENTIVES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-24
KYBE ID: HE41728 · HE41728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PALM TOURS CONFERENCE & INCENTIVES LIMITED
DRCIP data.gov.cy
HE41728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13Α&Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PALM TOURS AVIATION CO LIMITEDShared registered address · 3 share thisPALM TOURS NAVIGATION CO LIMITEDShared registered address · 3 share thisPALM TOURS NAVIGATION CO LIMITEDShared officer / director · 8 share thisG & M COOLAGOON RESTAURANT CO LIMITEDShared officer / director · 8 share thisD.W.C. PREMIER HOTELSShared officer / director · 8 share thisC & I PREMIER HOTELSShared officer / director · 8 share thisGLOWVIEW LTDShared officer / director · 8 share thisPALM TOURS AVIATION CO LIMITEDShared officer / director · 8 share thisR.M.S. DEVELOPERS LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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