DOSSIERS / AIONAS TRAVEL SPECIAL INTEREST TOURISM LIMITED
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Company dossier

AIONAS TRAVEL SPECIAL INTEREST TOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-23
KYBE ID: HE100343 · HE100343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
AIONAS TRAVEL SPECIAL INTEREST TOURISM LIMITED
DRCIP data.gov.cy
HE100343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-23
DRCIP data.gov.cy
41 Δρόμος,, Flat 2,, Συνοικισμός Αγίου Ιωάννη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100