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Company dossier

ALIATHON HOLIDAY VILLAGE

CYPRUS · COMPANY · INCORPORATED 2007-01-23
KYBE ID: BN30029 · BN30029 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALIATHON HOLIDAY VILLAGE

DRCIP data.gov.cy

RegistrationBN30029

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-01-23

DRCIP data.gov.cy

Registered addressΠοσειδώνος,, ALIATHON VILLAGE,, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.G.P. TASTE & LEISURE LIMITEDdissolved ALIAS BIKES CENTER (PAPHOS) LIMITEDdissolved ΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ALIAS BIKES CENTER (PAPHOS) LIMITEDShared registered address · 4 share this A.G.P. TASTE & LEISURE LIMITEDShared registered address · 4 share this ΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 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

1 people

Name	Role	From	Source
ΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100