DOSSIERS / NEW AKTIS TRAVEL LTD
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Company dossier

NEW AKTIS TRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-23
KYBE ID: HE333516 · HE333516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NEW AKTIS TRAVEL LTD
DRCIP data.gov.cy
HE333516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-23
DRCIP data.gov.cy
Αποστόλου Παύλου, 32,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A & G PAPHOS JEWELLERY CENTRE LIMITEDShared registered address · 4 share thisOLYMPOS HEALTH SHOPShared registered address · 4 share thisGE & MI PETRA JEWELLERY LIMITEDShared registered address · 4 share thisOCEAN CROWN STAR HOLIDAYS LIMITEDShared officer / director · 5 share thisSUN PRAISE INTERNATIONAL LIMITEDShared officer / director · 5 share thisHENG SHENGShared officer / director · 5 share thisFC E-SELECTIONShared officer / director · 5 share thisShan Shui Euro-Asia GmbHShared officer / director · 5 share thisR.ZShared officer / director · 5 share thisORENE LTDShared officer / director · 5 share thisHIMALAYAS HOLDING LTDShared officer / director · 5 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

4 people
NameRoleFromSource
LEI TANGdirector—Cyprus registry
REN YEdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100