DOSSIERS / ACRON HOLIDAYS (TRAVEL & TOURS) LIMITED
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Company dossier

ACRON HOLIDAYS (TRAVEL & TOURS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-11
KYBE ID: HE136213 · HE136213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ACRON HOLIDAYS (TRAVEL & TOURS) LIMITED
DRCIP data.gov.cy
HE136213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-11
DRCIP data.gov.cy
Νικολάου Ρώσσου, 50,, Flat 4,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BOVE LTDactiveHPI HOTEL PREMIUM INVESTMENTS LTDactiveJ.I.P. PROPERTIES4LESS LIMITEDdissolvedLEFTERIS LIVADHIOTIS & SONS SOLID GROUP LIMITEDdissolvedLERMIRA LIMITEDactiveL.L. SOLID GROUP LIMITEDdissolvedPLPL PREMINVEST LTDactiveR.E.M. PROPERTY SOLUTIONS LTDdissolvedSUN PATH COMPLEXdissolvedTAKIS KEBAB HOUSE LTD & KLITOS VARNAVIDESdissolvedTINIKIA DEVELOPERS LIMITEDactiveΕ. & Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔactiveΛ. ΛΕΙΒΑΔΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
ΛΕΥΤ. & ΑΝΔ. ΤΕΧΝΟΞΥΛΟΥΡΓΙΚΗ ΛΤΔShared officer / director · 9 share thisLEFTERIS LIVADHIOTIS & SONS SOLID GROUP LIMITEDShared officer / director · 9 share thisLIVADIOTIS BROS (INVESTMENTS) LIMITEDShared officer / director · 9 share thisΛ. ΛΕΙΒΑΔΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTINIKIA DEVELOPERS LIMITEDShared officer / director · 9 share thisTMD GRAND DEVELOPMENT LIMITEDShared officer / director · 9 share thisΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisL.L. SOLID GROUP LIMITEDShared officer / director · 9 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
ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100