DOSSIERS / ALIATHON TRAVEL SERVICES LIMITED
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Company dossier

ALIATHON TRAVEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-28
KYBE ID: HE77945 · HE77945 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ALIATHON TRAVEL SERVICES LIMITED
DRCIP data.gov.cy
HE77945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-28
DRCIP data.gov.cy
Θεάς Αφροδίτης, 3,, Γεροσκήπου, 8204, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PSOMAS STUDIO OF ARCHITECTURE (PS-A) L.L.C.Shared officer / director · 2 share thisFF ULTIMATE SHOPPING CYShared officer / director · 3 share thisPADMARE LIMITEDShared officer / director · 3 share thisΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

3 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΦΙΛΙΠΠΙΔΟΥ ΨΩΜΑdirector—Cyprus registry
ΦΟΙΒΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100