DOSSIERS / AESOP TRAVEL & TOURIST AGENCIES
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Partnership dossier

AESOP TRAVEL & TOURIST AGENCIES

CYPRUS · PARTNERSHIP · INCORPORATED 1976-11-06
KYBE ID: S5809 · S5809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AESOP TRAVEL & TOURIST AGENCIES
DRCIP data.gov.cy
S5809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-11-06
DRCIP data.gov.cy
Βενιζέλου, 2,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AFAMES HOLDINGS LIMITEDShared registered address · 2 share this"THE CAMPANARIO" STEAK HOUSEShared officer / director · 3 share thisVIETRADE EXPORT - IMPORT & COMMISSION AGENCYShared officer / director · 3 share thisMANIBOTA TRADING LIMITEDShared officer / director · 8 share thisARKINEMATICS LIMITEDShared officer / director · 8 share thisΜ & Η ΧΡΙΣΤΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisKMG AUTOPARTS LIMITEDShared officer / director · 8 share thisMINETO LTDShared officer / director · 8 share thisMETALFIX LIMITEDShared officer / director · 8 share thisFOTIDONA ELECTRICAL INSTALLATION LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ Κ. ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100