DOSSIERS / ATHENA TRAVEL
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Company dossier

ATHENA TRAVEL

CYPRUS · COMPANY · INCORPORATED 2007-02-21
KYBE ID: BN30172 · BN30172 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
ATHENA TRAVEL
DRCIP data.gov.cy
BN30172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-02-21
DRCIP data.gov.cy
Δημοκρατίας, 25Β,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholderCyprus registry

Risk signals

1 matched
high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100