DOSSIERS / ΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-19
KYBE ID: HE38354 · HE38354 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38354
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-19
DRCIP data.gov.cy
Ποσειδώνος,, ALIATHON VILLAGE,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MOVEMENT CONCEPTS A TO Z LTDShared officer / director · 2 share thisBASS BE ESTATES LIMITEDShared officer / director · 3 share thisFF ULTIMATE SHOPPING CYShared officer / director · 3 share thisALIATHON TRAVEL SERVICES LIMITEDShared officer / director · 3 share thisPADMARE LIMITEDShared officer / director · 3 share thisBLUERECORDSShared officer / director · 3 share thisALIATHON HOLIDAY VILLAGEShared registered address · 4 share thisA.G.P. TASTE & LEISURE LIMITEDShared registered address · 4 share thisALIAS BIKES CENTER (PAPHOS) LIMITEDShared registered address · 4 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

6 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΤΑΚΗ ΦΙΛΛΙΠΙΔΗdirector—Cyprus registry
ΘΕΜΗΣ ΤΑΚΗ ΦΙΛΛΙΠΙΔΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΜΠΥΡΙΝΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΤΕΡΠΙΖΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100