DOSSIERS / PALM TOURS AVIATION CO LIMITED
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Company dossier

PALM TOURS AVIATION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-12
KYBE ID: HE57759 · HE57759 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PALM TOURS AVIATION CO LIMITED
DRCIP data.gov.cy
HE57759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-12
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 NAVIGATION CO LIMITEDShared officer / director · 2 share thisPALM TOURS NAVIGATION CO LIMITEDShared registered address · 3 share thisPALM TOURS CONFERENCE & INCENTIVES LIMITEDShared registered address · 3 share thisPALM TOURS CONFERENCE & INCENTIVES LIMITEDShared officer / director · 8 share thisC & I PREMIER HOTELSShared officer / director · 8 share thisD.W.C. PREMIER HOTELSShared officer / director · 8 share thisG & M COOLAGOON RESTAURANT CO LIMITEDShared officer / director · 8 share thisR.M.S. DEVELOPERS LIMITEDShared officer / director · 8 share thisGLOWVIEW LTDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΥΡΩΝ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALM TOURS NAVIGATION CO LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100