DOSSIERS / PANICOS YIATROS TRAVEL LIMITED
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Company dossier

PANICOS YIATROS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-14
KYBE ID: HE66489 · HE66489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PANICOS YIATROS TRAVEL LIMITED
DRCIP data.gov.cy
HE66489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-14
DRCIP data.gov.cy
Ανδοκίδου, 1,, OLIVE RESIDENCE BLOCK G, Flat 101,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P & P YIATROS LIMITEDShared officer / director · 8 share thisP. YIATROS (OVERSEAS) LIMITEDShared officer / director · 8 share thisTOTAL & YIATROS DEVELOPERS LIMITEDShared officer / director · 8 share thisP & P YIATROS OLYMPUS PROPERTY LTDShared officer / director · 8 share thisYIATROS PROPERTIES LIMITEDShared officer / director · 8 share thisYIATROS SOLAR SYSTEMS LTDShared officer / director · 8 share thisP & P YIATROS OLYMPUS ESTATE 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

2 people
NameRoleFromSource
ΑΝΘΟΥΛΛΑ Π. ΓΙΑΤΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIATROS PALACE LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100