DOSSIERS / NICE AIRPORT MANAGEMENT
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Company dossier

NICE AIRPORT MANAGEMENT

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: AE2767 · AE2767 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
NICE AIRPORT MANAGEMENT
DRCIP data.gov.cy
AE2767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Μετοχίου, 59,, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

3A AGRO HOLIDAYS LIMITEDstrike_off3C GREEN SKY PROJECT LIMITEDdissolved3POD LIMITEDdissolvedACCESS CONTEMPORARY LIMITEDstrike_offAEROPORTS DE LA COTE D' AZURstrike_offAFS NIPPON PARTS LIMITEDdissolvedAKREFNI LIMITEDstrike_offAKULUS CONSULTANTS LIMITEDstrike_offALKATHOS CONSULTING LIMITEDstrike_offALKATHOS LIMITEDstrike_offAL-MORASEL LIMITEDstrike_offARAME LIMITEDdissolvedATARNEA LIMITEDdissolvedATHIANADA ANTHOUPOLIS LIMITEDstrike_offAZTELCO HEALTH SYSTEMSactiveAZTELCO LIMITEDactiveBIYA LIMITEDstrike_offBLUEWEB INTERNET & IT SERVICES LIMITEDstrike_offBLUEWEBSERVICES CONSULTANTS LIMITEDstrike_offBLUEWEBSERVICES LIMITEDstrike_off

+121 more

Connections

7 links
Shared operator — likely the same administrator
SCI LUMAKShared officer / director · 4 share thisBERKLEY PEINTURESShared officer / director · 4 share thisBERKLEY PACKAGINGShared officer / director · 4 share thisAEROPORTS DE LA COTE D' AZURShared officer / director · 5 share thisGREVIN ET COMPAGNIEShared officer / director · 5 share thisSOCIETE DU PARC DU FUTUROSCOPEShared officer / director · 5 share thisACA C1Shared officer / director · 5 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

4 people
NameRoleFromSource
ΞΕΝΙΑ ΦΩΤΙΟΥauthorised—Cyprus registry
BERNARD KLEYNHOFFdirector—Cyprus registry
DOMINIQUE JOSEPH GASTON THILLAUDdirector—Cyprus registry
HERVE ROBERT BRUNELOTdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD KLEYNHOFF (officer) matches PEP Bernard Kleynhoff — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100