DOSSIERS / AMPHIALOS TRAVEL AND TOURS LTD
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Company dossier

AMPHIALOS TRAVEL AND TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-18
KYBE ID: HE394603 · HE394603 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AMPHIALOS TRAVEL AND TOURS LTD
DRCIP data.gov.cy
HE394603
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-18
DRCIP data.gov.cy
Θαλασσινές Σπηλιές, 69,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100