DOSSIERS / HUNGAIR EXCURSIONS LIMITED
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Company dossier

HUNGAIR EXCURSIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-07
KYBE ID: HE114338 · HE114338 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
HUNGAIR EXCURSIONS LIMITED
DRCIP data.gov.cy
HE114338
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-07
DRCIP data.gov.cy
Δεληγιώργη, 5,, LAPITHION BUILDING, Floor 5,6,, 1518, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUNGAIR TRAVEL LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100