DOSSIERS / ALOMAR TRAVEL CO. LIMITED
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Company dossier

ALOMAR TRAVEL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-18
KYBE ID: HE19997 · HE19997 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
ALOMAR TRAVEL CO. LIMITED
DRCIP data.gov.cy
HE19997
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-18
DRCIP data.gov.cy
Ρηγαίνης, 4,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATOR ENTERPRISES LIMITEDdissolvedADISON TRADING LIMITEDdissolvedAGATHOKLEOUS & ANDREOU TRADING LIMITEDdissolvedAGROGOLD (CY) LTDstrike_offALEVEL CO. LIMITEDdissolvedALGET TRADING LIMITEDdissolvedARDIVA ENTERPRISES LIMITEDdissolvedAVETA HOLDING LIMITEDdissolvedA.Z. CONSTRUCTIONS LIMITEDstrike_offBANVIT ENTERPRISES LIMITEDdissolvedBASSEM TRAIDING LTDdissolvedBESKARD HOLDING LIMITEDdissolvedBEVAR HOLDING LIMITEDdissolvedBOSOULEX HOLDING LIMITEDdissolvedBOXIM CARGO LIMITEDdissolvedBRENTMAX LIMITEDdissolvedC.A.G.L. ADVISORY LTDdissolvedC.A.G.L. SECRETARIAL LTDdissolvedCALLISTO HOLDING LIMITEDdissolvedCANTLER ENTERPRISES LIMITEDdissolved

+108 more

Connections

14 links
Shared operator — likely the same administrator
CTT AVIATION LIMITEDShared officer / director · 5 share thisI.T.S. COMPUTERS LIMITEDShared officer / director · 5 share thisINTEGRATED MARITIME SERVICES (I.M.S.) LIMITEDShared officer / director · 5 share thisA.K. ADVANCED COMPUTER SYSTEMS LIMITEDShared officer / director · 5 share thisSTARPAY LIMITEDShared officer / director · 11 share thisRECTO / VERSO ADShared officer / director · 11 share thisGOLDENCAERUS VENTURES LTDShared officer / director · 11 share thisNEXMA HOLDING LTDShared officer / director · 11 share thisRIVER CARD LIMITEDShared officer / director · 11 share thisM.J. DIGITAL GOLDGATES LIMITEDShared officer / director · 11 share thisYENISEI HOLDINGS LIMITEDShared officer / director · 11 share thisBPE BABAPLAY ENTERTAINMENT LTDShared officer / director · 11 share thisNEXMA OPERATIONS LTDShared officer / director · 11 share thisB-MNP BEAGLE MANPOWER LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΑΔΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100