DOSSIERS / ΑΙΣΩΠΟΣ ΤΑΞΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔ
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ΑΙΣΩΠΟΣ ΤΑΞΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-08
KYBE ID: HE68639 · HE68639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΑΙΣΩΠΟΣ ΤΑΞΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-08
DRCIP data.gov.cy
Σεϋχελλών, 23Α,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ERMONES INVESTMENT CONSULTANTS LIMITEDShared officer / director · 12 share thisLE SHOP BEBE CHRYSO CHRISTODOULOUShared officer / director · 12 share thisΚΟΝΑ ΚΑΙ ΚΙΝΕΖΙΚΟ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 12 share thisKORTIZA LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDIGIPRO EDUCATION LIMITEDShared officer / director · 12 share thisMACARTHUR HOTEL LIMITEDShared officer / director · 12 share thisKONA ΚΑΙ ΠΕΗΠΗShared officer / director · 12 share thisΚΟΝΑ ΚΑΙ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟShared officer / director · 12 share thisANC ANNUAL NURSING CARE LTDShared officer / director · 12 share thisΚΟΝΑ ΚΑΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 12 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
NameRoleFromSource
ΧΡΥΣΩ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
PREDATOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100