DOSSIERS / ARIADNE TOURIST AGENCY
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Company dossier

ARIADNE TOURIST AGENCY

CYPRUS · COMPANY · INCORPORATED 1972-03-06
KYBE ID: BN2159 · BN2159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ARIADNE TOURIST AGENCY
DRCIP data.gov.cy
BN2159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1972-03-06
DRCIP data.gov.cy
Νίκης, 2C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΠΟΓΙΑΤΙΣΜΑΤΩΝ ΧΡΩΜΑΤΕΞShared registered address · 4 share thisL. PASHAS AGENCIESShared registered address · 4 share thisC. ZACHARIADES GENERAL ENTERPRISESShared registered address · 4 share thisYIANRISE TRADING CO LTDShared officer / director · 6 share thisΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCE.M.M. MANAGEMENTShared officer / director · 6 share thisARELI TRADING LIMITEDShared officer / director · 6 share thisK.Z. ACRO ARCHITECTURE STUDIOShared officer / director · 6 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣshareholder—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