DOSSIERS / AIRTRANS GLOBAL FORWARDING LIMITED
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Company dossier

AIRTRANS GLOBAL FORWARDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-20
KYBE ID: HE118350 · HE118350 · 1 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
AIRTRANS GLOBAL FORWARDING LIMITED
DRCIP data.gov.cy
HE118350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-20
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 LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

12 links
Shared operator — likely the same administrator
AIRTRANS GROUP LIMITEDShared officer / director · 4 share thisAIRTRANS AVIATION LIMITEDShared officer / director · 4 share thisN.A.S NEUTRAL AIRLINE SERVICES LIMITEDShared officer / director · 4 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 thisAIR CARGO OPENWINGSShared registered address · 6 share thisN.A.S NEUTRAL AIRLINE SERVICES LIMITEDShared registered address · 6 share thisNETAIR AVIATION LIMITEDShared officer / director · 7 share thisDICKRAN OUZOUNIAN AND COMPANY LIMITEDShared officer / director · 7 share thisA. & G. CHARALAMBOUS LIMITEDShared officer / director · 7 share thisA.C.C. SEATRANS FORWARDING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΚΑΡΣΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (airtransglobalforwarding.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.C. SEATRANS FORWARDING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 52?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score52/100