KYBE — See who's really behind any company

Company dossier

ARIA TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-28
KYBE ID: HE67738 · HE67738 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameARIA TOURS LIMITED

DRCIP data.gov.cy

RegistrationHE67738

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-28

DRCIP data.gov.cy

Registered addressΛεοντίου Α΄,, LEONTIOU CENTER, Flat 10,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MARCIA'S CASA DI FIORIactive VASIANT FLOWER SHOPactive

Connections

1 link

Shared operator — likely the same administrator

ARIA TRAVEL LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΜΑΙΡΗ ΠΕΛΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIA TRAVEL LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100