DOSSIERS / AEROPORTS DE LA COTE D' AZUR
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Company dossier

AEROPORTS DE LA COTE D' AZUR

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: AE2933 · AE2933 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
AEROPORTS DE LA COTE D' AZUR
DRCIP data.gov.cy
AE2933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Μετοχίου, 59,, Floor 2, 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_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_offBOLEAMIC INVESTMENTS LIMITEDdissolved

+121 more

People with significant control

4 people
NameRoleFromSource
ΞΕΝΙΑ ΦΩΤΙΟΥauthorised—Cyprus registry
DIDIER LOUIS MONGESdirector—Cyprus registry
DOMINIQUE JOSEPH GASTON THILLAUDdirector—Cyprus registry
FREDERIC PATRICE GOZLANdirector—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

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100