DOSSIERS / AIR CARGO OPENWINGS
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Company dossier

AIR CARGO OPENWINGS

CYPRUS · COMPANY · INCORPORATED 2025-02-28
KYBE ID: BN60756 · BN60756 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AIR CARGO OPENWINGS
DRCIP data.gov.cy
BN60756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-02-28
DRCIP data.gov.cy
Φλωρίνης, 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactiveAIRTRANS GLOBAL FORWARDING LIMITEDactive

+494 more

Connections

5 links
Shared operator — likely the same administrator
AIRTRANS GLOBAL FORWARDING LIMITEDShared registered address · 6 share thisAIRTRANS AVIATION LIMITEDShared registered address · 6 share thisNETAIR AVIATION LIMITEDShared registered address · 6 share thisA.C.C. SEATRANS FORWARDING LIMITEDShared registered address · 6 share thisN.A.S NEUTRAL AIRLINE SERVICES LIMITEDShared registered address · 6 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
NameRoleFromSource
N.A.S NEUTRAL AIRLINE SERVICES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100