DOSSIERS / ATTICA HOLIDAYS LIMITED
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Company dossier

ATTICA HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-21
KYBE ID: HE94045 · HE94045 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ATTICA HOLIDAYS LIMITED
DRCIP data.gov.cy
HE94045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADHIOTIS BUILDING 5, Flat 104,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offASD ENTERPRISES LIMITEDdissolvedATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBABY SWIMMING LESSONS CHARITINI PATTICHIactiveBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBIZ TECHNOLOGIES LIMITEDstrike_offBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI LEBANON HOLDING LTDactiveCFI.TRADEactiveC.K.P. LIVING LIMITEDstrike_off

+64 more

Connections

1 link
Shared operator — likely the same administrator
P.A.CO LIMITEDShared registered address · 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
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΗΡΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (atticaholidays.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100