KYBE — See who's really behind any company

Company dossier

ANDAIR

CYPRUS · COMPANY · INCORPORATED 2017-03-07
KYBE ID: BN45321 · BN45321 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANDAIR

DRCIP data.gov.cy

RegistrationBN45321

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-03-07

DRCIP data.gov.cy

Registered addressΝίκου Ευαγόρου, 9,, Στρόβολος, 2013, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

P&A TECNICO DI LEGNO LTDShared officer / director · 4 share this ELIA & KAPSOS CONSTRUCTION LIMITEDShared officer / director · 4 share this PAPER DROPS DESIGN & PRINTING LIMITEDShared officer / director · 4 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
ΑΝΤΡΕΑΣ ΗΛΙΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100