DOSSIERS / P.Z. THE HERITAGE TOURS LIMITED
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Company dossier

P.Z. THE HERITAGE TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-17
KYBE ID: HE55352 · HE55352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P.Z. THE HERITAGE TOURS LIMITED
DRCIP data.gov.cy
HE55352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-17
DRCIP data.gov.cy
Βασίλη Βρυωνίδη & Πινδάρου,, GALA COURT CHAMBERS, Flat 401-402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHOEBUS V. ZACHARIADES & CO. LIMITEDShared officer / director · 4 share thisALLSTATE INSURANCE SERVICES LIMITEDShared officer / director · 4 share thisΦΥΤΙΑΙ ΦΟΙΖΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisINO (INVESTMENTS) LIMITEDShared officer / director · 4 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
ΒΙΚΤΩΡ Φ. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΙΝΩ Φ. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ Β. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΙΝΩ Φ. ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100