DOSSIERS / AIRTOUR C.T.A. (HOLDINGS) LIMITED
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Company dossier

AIRTOUR C.T.A. (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42466 · HE42466 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AIRTOUR C.T.A. (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE42466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Νάξου, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AIRTOUR C.T.A. LIMITEDShared officer / director · 2 share thisTHE ISLAND STAR AGENCIESShared officer / director · 3 share thisAIRTOUR C.T.A. CAR RENTALS LIMITEDShared officer / director · 3 share thisAIRTOUR C.T.A. (ESTATES) LIMITEDShared officer / director · 4 share thisAIRTOUR C.T.A. (ESTATES) LIMITEDShared registered address · 5 share thisALAMAZ ENTERPRISES LIMITEDShared registered address · 5 share thisAIRTOUR C.T.A. LIMITEDShared registered address · 5 share thisAIRTOUR C.T.A. CAR RENTALS LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
ΑΣΗΜΟΥΛΛΑ ΧΑΤΖΗΜΗΝΑdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΧΑΤΖΗΜΗΝΑ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΛΙΑΝΑ ΧΑΤΖΗΜΗΝΑ ΚΟΛΑΚΙΔΟΥdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΑΣΗΜΟΥΛΛΑ ΧΑΤΖΗΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIRTOUR C.T.A. LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100