DOSSIERS / DARION TRAVEL & TOURS LIMITED
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Company dossier

DARION TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-11
KYBE ID: HE111284 · HE111284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DARION TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE111284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-11
DRCIP data.gov.cy
Ιάνου, 21Α,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARIDEA MARITIME COMPANY LIMITEDShared officer / director · 8 share thisKARYSTOS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisKOUTOUVALIS SHIPPING (CYPRUS) COMPANY LIMITEDShared officer / director · 8 share thisPALLADA MARINE COMPANY LIMITEDShared officer / director · 8 share thisPLATAMONA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSTAFIDA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisFAKISTRA SHIPPING CO LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΚΟΥΡΗΣdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΚΟΝΑdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΚΟΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ION TRAVEL LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100