DOSSIERS / AIRBOURNE BUSINESS SERVICES LIMITED
← SearchExport PDF
Company dossier

AIRBOURNE BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-22
KYBE ID: HE121707 · HE121707 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AIRBOURNE BUSINESS SERVICES LIMITED
DRCIP data.gov.cy
HE121707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-22
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Floor 2, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABGI ACTWELL SERVICES LIMITEDdissolvedACHALEON TRADING LIMITEDdissolvedA.D.K. SHOP LTDdissolvedAKRIAS ENTERPRISES LIMITEDdissolvedBAKER TILLY KLITOU AND PARTNERS (LARNACA) LIMITEDdissolvedBESSETIP SERVICES LIMITEDdissolvedBLUE-MER MANAGEMENT CONSULTING AND CATERING SERVICES LIMITEDdissolvedBRAL TRADING LIMITEDdissolvedBRIZZETT HOLDINGS LIMITEDdissolvedC.E.A. CONSTANTINOU DEVELOPERS LIMITEDdissolvedCENTRINO TRADING LIMITEDdissolvedCITIBOX TRADING LIMITEDdissolvedCK - A.TH MANAGEMENT CONSULTANTS LIMITEDstrike_offCLIPPER SEA TRADE LIMITEDdissolvedCORNEZO HOLDINGS LIMITEDdissolvedDDD TIMBER LIMITEDdissolvedDIOTIMOS ENTERPRISES LIMITEDdissolvedDUETTIN SERVICES LIMITEDdissolvedEIRMA INVESTMENTS LIMITEDdissolvedFARROW POST HOLDINGS LIMITEDdissolved

+60 more

Connections

6 links
Shared operator — likely the same administrator
G.A. HIGHWAY CO LTDShared officer / director · 7 share thisH & O CYPROGROUP LIMITEDShared officer / director · 7 share thisT & F TREASURE PROPERTIES LIMITEDShared officer / director · 7 share thisSAMINA TRADING LIMITEDShared officer / director · 7 share thisSOLAZ BUSINESS SERVICES LIMITEDShared officer / director · 7 share thisPALMAVERA TRADING 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

3 people
NameRoleFromSource
OLEG BYELKOVdirector—Cyprus registry
ΝΙΚΟΣ ΤΟΠΑΚΑΣdirector—Cyprus registry
OLEG BYELKOVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLAZ BUSINESS SERVICES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100