DOSSIERS / ION TRAVEL LIMITED
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Company dossier

ION TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-27
KYBE ID: HE37419 · HE37419 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ION TRAVEL LIMITED
DRCIP data.gov.cy
HE37419
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-27
DRCIP data.gov.cy
Σιδηροκάστρου, 19,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
D.T ARTISTRY LTDShared registered address · 4 share thisD.A. ANGONAS TRADING COMPANY LIMITEDShared registered address · 4 share thisC.H EYESCREAM COSMETICS WORLDShared registered address · 4 share thisMESSAORIA SHIPPING CO. LIMITEDShared officer / director · 11 share thisTHE CONCENTIVE TRAVEL ART LIMITEDShared officer / director · 11 share thisSALAMIS LINES (HELLAS) LIMITEDShared officer / director · 11 share thisK.V.H. INVESTMENTS LIMITEDShared officer / director · 11 share thisPANTRANS NAVIGATION LIMITEDShared officer / director · 11 share thisSALAMIS LINES LIMITEDShared officer / director · 11 share thisCYPRUS INTERNATIONAL ROADS LIMITEDShared officer / director · 11 share thisG.V.H. INVESTMENT CO. LIMITEDShared officer / director · 11 share thisFORESTONE INVESTMENTS LIMITEDShared officer / director · 11 share thisATHLOS NAVIGATION CO. 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΓΓΟΝΑΣdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΚΟΝΑdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΓΟΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARION TRAVEL & TOURS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100