DOSSIERS / PALOMA AIR & TOURS LIMITED
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Company dossier

PALOMA AIR & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-19
KYBE ID: HE97951 · HE97951 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PALOMA AIR & TOURS LIMITED
DRCIP data.gov.cy
HE97951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, STAVROU BUILDING, Floor 2, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER BLAGONRAVOVdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100