DOSSIERS / AMPHION TRAVEL LIMITED
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Company dossier

AMPHION TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-02
KYBE ID: HE81042 · HE81042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AMPHION TRAVEL LIMITED
DRCIP data.gov.cy
HE81042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-02
DRCIP data.gov.cy
Χριστάκη Κράνου, 2,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΛΑΜΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100