DOSSIERS / ATHOVOUNI HOLIDAYS LIMITED
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Company dossier

ATHOVOUNI HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120098 · HE120098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ATHOVOUNI HOLIDAYS LIMITED
DRCIP data.gov.cy
HE120098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Τσάδα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

9 total
CHARADHMA ENTERPRISES LIMITEDdissolvedE & C JOANNIDES BUILDING WORKS LIMITEDdissolvedK. VLADIMIROU & FAMILY LIMITEDactiveLORDOS LAONA VILLASactiveMENEDEMOS DEVELOPMENTS LIMITEDdissolvedTSADA/RANDI CYPRUS GOLF RESORTSdissolvedΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥ & ΑΝΔΡΕΑΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Α. & Σ. ΙΩΑΝΝΙΔΗShared officer / director · 8 share thisC.S. IOANNIDES & CO LTDShared officer / director · 8 share thisS.S. TERRASOL RESIDENCES LTDShared officer / director · 8 share thisSAI1 DEVELOPERS LTDShared officer / director · 8 share thisS.S. TERRASOL DEVELOPMENTS LTDShared officer / director · 8 share thisPOLAR - SELAS CONSULTING LIMITEDShared officer / director · 8 share thisASPER SERVICES LMTEDShared 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
ΑΓΑΘΟΚΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100