DOSSIERS / ATLANTIC SALMON TRAVEL LIMITED
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Company dossier

ATLANTIC SALMON TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-29
KYBE ID: HE391659 · HE391659 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ATLANTIC SALMON TRAVEL LIMITED
DRCIP data.gov.cy
HE391659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-29
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

224 total

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

123HUB LTDactive4B-P01 LTDstrike_off4B-P02 LTDdissolved4H AGENCY LTDstrike_offABEKS LTDstrike_offABONEMIA HOLDING LIMITEDstrike_offABOVE AND BEYOND INTEGRATED SOLUTIONS LTDactiveALGEBRA-PARTNERS CY LTDdissolvedANIS LABS LTDdissolvedA. PANTAZI CIVIL ENGINEERING-DESIGN-CONSULTING LTDstrike_offAPOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTDstrike_offAROVADA ASSETS LTDactiveARWM CONTEXT LIMITEDdissolvedASAFIRO TRADING LIMITEDactiveASOMI SCIENCES LTDactiveASTEDILUS LTDstrike_offATALYA LIMITEDdissolvedAUGUSTIUS LIMITEDdissolvedAVMC CYP HOLDING LTDactiveAVX COLLECTION LTDstrike_off

+204 more

Connections

6 links
Shared operator — likely the same administrator
UCP CORPORATE SERVICES LIMITEDShared officer / director · 7 share thisBLOSMUN FZCOShared officer / director · 7 share thisKESANI ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisKESANI HOLDINGS LIMITEDShared officer / director · 7 share thisAMADEUS ASSET MANAGEMENT LTDShared officer / director · 7 share thisUCP FINANCIAL ASSETS LIMITEDShared officer / director · 7 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
BESTSERVE LTD.director—Cyprus registry
GALINA STRELNIKOVAdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100