KYBE — See who's really behind any company

Company dossier

AIR BALLOON

CYPRUS · COMPANY · INCORPORATED 2014-02-24
KYBE ID: BN40017 · BN40017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAIR BALLOON

DRCIP data.gov.cy

RegistrationBN40017

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2014-02-24

DRCIP data.gov.cy

Registered addressΑγίου Ιωάννου, 11,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

GRECIAN SUN & SEA (HOLDING) LIMITEDShared officer / director · 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

1 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ Χ΄ΠΑΝΑΓΙΩΤΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100