DOSSIERS / IFIGENIA AIR AMBULANCE - CYPRUS LIMITED
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Company dossier

IFIGENIA AIR AMBULANCE - CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-16
KYBE ID: HE144032 · HE144032 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IFIGENIA AIR AMBULANCE - CYPRUS LIMITED
DRCIP data.gov.cy
HE144032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-16
DRCIP data.gov.cy
Λήδρας, 51,, Floor 1, Flat 6,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALBATROSS AVIATION INSTITUTE LIMITEDdissolvedA LITTLE DAZEDactiveARCHELON TRADING LIMITEDdissolvedBLUE HERON TRADING LIMITEDdissolvedCHEVALAIR SYSTEMS LIMITEDdissolvedECESIS DEVELOPMENTS LIMITEDdissolvedES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTDactiveGBARA INVESTMENT LTDstrike_offHELICYPRIA LIMITEDstrike_offJAMIROX HOLDINGS LIMITEDactiveJENAIR CYPRIA LIMITEDdissolvedKILIFENA LIMITEDstrike_offKING ROSE PETROLEUM LIMITEDdissolvedK. POLYKARPOU ESTATES LIMITEDactiveMARKAIR AVIATION CENTER LTDdissolvedMERLINGHETTI CO LTDdissolvedMODERMIA LTDstrike_offMUKTA RESTAURANTS LTDdissolvedMULTIPLE STAR TRADING LIMITEDdissolvedNOSTOS AIR SERVICES LIMITEDdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
ALBATROSS AVIATION INSTITUTE LIMITEDShared registered address · 2 share thisCONSONAIR LIMITEDShared officer / director · 10 share thisBRODOTEHNIKA SHIPYARDS (CYPRUS) LIMITEDShared officer / director · 10 share thisCON-SONS TRADE & TOURS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ Γ. ΓΛΥΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJENAIR CYPRIA LIMITEDShared officer / director · 10 share thisHELI MED LIMITEDShared officer / director · 10 share thisMARKAIR MAINTENANCE CENTER LIMITEDShared officer / director · 10 share thisJENAIR LIMITEDShared officer / director · 10 share thisALBATROSS AVIATION INSTITUTE LIMITEDShared officer / director · 10 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
ΙΦΙΓΕΝΕΙΑ Σ. ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Μ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
R.M. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100