DOSSIERS / IASON TRAVEL & TOURS LTD
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Company dossier

IASON TRAVEL & TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230337 · HE230337 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
IASON TRAVEL & TOURS LTD
DRCIP data.gov.cy
HE230337
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Δημοφώντος, 34,, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACMERACO LIMITEDdissolvedACTUS ANIMA LIMITEDdissolvedAD ACOUSTIC DEVELOPERS LTDactiveAS&CM TRANSEDIT SERVICES LTDstrike_offASTRAFARM HOLDING LTDstrike_offASTRAFARM INVESTMENT LTDactiveASTRAFARM LTDactiveASVIELO PARTNERS LIMITEDstrike_offBAZHIEV CORPORATION AGENCY LTDstrike_offCC SUPERANAGENISI LTDunknownCHAPEANDO CUBAN CLUB LIMITEDdissolvedCORLEX PROJECTS LIMITEDdissolvedCUDDLING THE ARTactiveDETALAJ ENTERPRISES LIMITEDdissolvedDEVPAK BUSINESS LIMITEDdissolvedDGG GALAXY FARM LTDactiveDM OBG CONSTRUCTION LTDactiveDONBERG GROUP LTDdissolvedDR. CHRYSTALLA A. IOANNOU DLCactiveDV & SD 888 HOLDINGS LTDdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
MEHMET EMIN HIKMETdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 36 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