DOSSIERS / AIROCEAN
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Company dossier

AIROCEAN

CYPRUS · COMPANY · INCORPORATED 2000-01-27
KYBE ID: BN19760 · BN19760 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
AIROCEAN
DRCIP data.gov.cy
BN19760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-01-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 65,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.G.A.P.I. FARMS LIMITEDdissolvedALMABALLET & CONTEMPORARY DANCE STUDIOactiveALTHEO GURIUM SERVICES LIMITEDdissolvedA.P.G. AGROFARMS LIMITEDdissolvedBLIMPIE RESTAURANT & TAKE AWAYactiveCHRIMANEL ENTERPRISES LIMITEDdissolvedG.A.P. CLASSIC HOTELactiveG.A.P. INCOMING TOURS LIMITEDdissolvedG.A.P. MEGA MESSENGERS LIMITEDdissolvedG.A.P. VASSILOPOULOS COMMUNICATIONS LIMITEDdissolvedG.A.P. VASSILOPOULOS HOLDINGSactiveG.A.P. VASSILOPOULOS MAIL SHOTS LIMITEDdissolvedHARDEE'S RESTAURANTSactiveKEY MOTORS COMPANY LIMITEDactiveNIMIA TRAVEL AND TOURS LIMITEDunknownNORTHGATE LIMITEDactiveP & H FLY MESSENGER SERVICESactiveSUNFLOWER HOTEL APPARTMENTSactiveYELLOW MESSENGERSactiveΓ. ΛΥΤΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

16 links
Shared operator — likely the same administrator
AMILA MOSEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisADMETAM Business Consultants društvo s ograničenom odgovornošću za poslovno savjetovanjeShared name server · 7 share thisCONSERVAS ANDA SLShared name server · 7 share thisHartmut Braun GmbHShared name server · 7 share thisHUBERT SCHLEICHER GmbHShared name server · 7 share thisAMER-SIL S.A.Shared name server · 7 share thisHessen-Pellets GmbHShared name server · 11 share thisVALCOM Service GmbHShared name server · 11 share thisAIONIOS PROPERTIES d.o.o. za uslugeShared name server · 11 share thisSchafberger jun. GmbHShared name server · 11 share thisWittig & Paulfranz GmbHShared name server · 11 share thishks architekten GmbHShared name server · 11 share thisHelber + Ruff Beratende Ingenieure PartG mbBShared name server · 11 share thisAIONIOS SPORTS d.o.o. za uslugeShared name server · 11 share thisAmbulance Mobil 24 GmbH & Co. KGShared name server · 11 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.

Showing 15 of 16 — full graph via /v1/entities/BN19760/network.

People with significant control

1 people
NameRoleFromSource
G.A.P. VASSILOPOULOS SEA FREIGHT LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100