DOSSIERS / PLUS TOURIST AND CONVENTION CENTRE LIMITED
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Company dossier

PLUS TOURIST AND CONVENTION CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-23
KYBE ID: HE79170 · HE79170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PLUS TOURIST AND CONVENTION CENTRE LIMITED
DRCIP data.gov.cy
HE79170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-23
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA BUILDING, Floor 5,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGENCIA DE FUTBOL L.D. LTDactiveAGS (MANAGEMENT AND CONSULTANTS) LIMITEDdissolvedALCITECH LTDactiveASKOLD HOLDING LIMITEDdissolvedATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDdissolvedAVIOSUPPORT LIMITEDdissolvedBADEKOS TRADING LIMITEDdissolvedBIZIUS HOLDINGS LTDdissolvedCAPEM TRADING LIMITEDdissolvedCHIPSAWAY CAR REPAIRS LIMITEDstrike_offCLEIPOS LIMITEDdissolvedCLIMACORE LIMITEDactiveCORENET HOLDINGS LTDdissolvedDASTINO LIMITEDactiveDOBLAR HOLDINGS LTDdissolvedDS BLOB CREATIVE SPACEactiveD.S. MAIRCO LIMITEDdissolvedELARIS LIMITEDactiveELEVENPRIME LIMITEDstrike_offEMBERTRUST LIMITEDactive

+63 more

Connections

10 links
Shared operator — likely the same administrator
PhMr. Daniela Pavlová - Lekáreň TiliaShared officer / director · 5 share thisWELSABEL INVESTMENTS LIMITEDShared officer / director · 5 share thisOMNEFINCO TRADING LIMITEDShared officer / director · 5 share thisASKOLD HOLDING LIMITEDShared officer / director · 5 share thisBADEKOS TRADING LIMITEDShared officer / director · 10 share thisNEMODEB TRADING LIMITEDShared officer / director · 10 share thisP. CH. GEMINI MOTOR AGENCY LIMITEDShared officer / director · 10 share thisELGALIS TRADING LIMITEDShared officer / director · 10 share thisRIGABU TRADING LIMITEDShared officer / director · 10 share thisEMIDA TRADING LIMITEDShared officer / director · 10 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
KALIN KOUNTCHEV PAVLOVdirector—Cyprus registry
DANIELA PAVLOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100