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Company dossier

ETIHAD AIRWAYS

CYPRUS · COMPANY · INCORPORATED 2009-05-05
KYBE ID: AE2445 · AE2445 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameETIHAD AIRWAYS

DRCIP data.gov.cy

RegistrationAE2445

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2009-05-05

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 8,, ANEMOMILOS BUILDING,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

CAPRICHOSactive DELIVER 4U A.Sdissolved ELATIVE ENTERPRISES LIMITEDdissolved HERMES FINANCE LIMITEDdissolved HERMES INSURANCE LIMITEDactive MIRACLE INVESTMENTS LIMITEDdissolved M.S.L.T. CO. LIMITEDdissolved NOUVELLEVIE LTDdissolved PHOENIX ASSURANCE PUBLIC LIMITED COMPANYdissolved SAFEWAY INVESTMENTS & TRADING COMPANY LIMITEDdissolved VALERIA CHEMICALS CYPRUSdissolved ΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔstrike_off ΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔactive ΠΕΤΡΟΣ & ΓΙΑΝΝΗΣ ΜΟΥΣΙΚΟΣ (ΠΡΑΤΗΡΙΑ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ) ΛΙΜΙΤΕΔdissolved ΧΕΛΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

CHANT DU LEMANShared officer / director · 2 share this PD MARINE LIMITEDShared officer / director · 2 share this CAPRICHOSShared 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

9 people

Name	Role	From	Source
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗ	authorised	—	Cyprus registry
AHMED ALI MATAR KHAMIS ALROMAITHI	director	—	Cyprus registry
AHMED ALI MOHAMED ABDULLA ALSAYEGH	director	—	Cyprus registry
HAMAD ABDULLA RASHED OBAID AL SHAMSI	director	—	Cyprus registry
HE MOHAMED HAREB SULTAN ALYOUSEF	director	—	Cyprus registry
KHALIFA SULTAN AHMED SULTAN ALSUWAIDI	director	—	Cyprus registry
MOHAMED KHALIFA ALSHAIKHAHMED ABULAZEEZ AL MUBARAK	director	—	Cyprus registry
MOHAMED MUBARAK FADHEL SAEED AL MAZROUEI	director	—	Cyprus registry
JAN HENNING ZUR HAUSEN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100