DOSSIERS / ARIA TRAVEL LIMITED
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Company dossier

ARIA TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-09
KYBE ID: HE36317 · HE36317 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ARIA TRAVEL LIMITED
DRCIP data.gov.cy
HE36317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK A, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & M MOUAWAD TRADING CO LIMITEDdissolvedARAMBI PLUS TRADING LIMITEDdissolvedATHINANTO PROPERTIES & AMUSEMENT LIMITEDdissolvedBUSSOLA TRADING LIMITEDdissolvedCHLOE GARMENT INDUSTRY LIMITEDdissolvedCIN INSURANCE (BROKERS) LIMITEDdissolvedC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDdissolvedDACHACO TRADING CO LIMITEDdissolvedD. A. TOYS LIMITEDdissolvedF & F DAWN LIMITEDdissolvedG.K.M. CATERING LIMITEDstrike_offGLOBAL SITAP OIL REFINING LIMITEDdissolvedGOLLIAF TRADING CO LIMITEDdissolvedHACHEM HOLDING CO LIMITEDdissolvedHAVERKAMP TRADING LIMITEDdissolvedILLUSTRIUS TRADING COMPANY LTDdissolvedJ.V. EXTREME POWER TRADING LIMITEDdissolvedK.A.V. TRADING CO LIMITEDdissolvedKENΤΡΟ ΓΥΝΑΙΚΟΛΟΓΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣactiveKOZODEROV & VANELLI TRADING CO. LIMITEDdissolved

+28 more

Connections

6 links
Shared operator — likely the same administrator
ARIA TOURS LIMITEDShared officer / director · 2 share thisΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ ΛΙΓΟΥΡΗΣ ΛΤΔShared registered address · 6 share thisV C H TRADING CO. LIMITEDShared registered address · 6 share thisLION MEDITERRANEAN SHIPPING CO. LIMITEDShared registered address · 6 share thisΡΟΓΗΡΟΣ Ε. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDShared registered address · 6 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
ΜΑΙΡΗ ΠΕΛΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΠΕΛΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIA TOURS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100