DOSSIERS / AIRIS TRADING LIMITED
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Company dossier

AIRIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-05
KYBE ID: HE151055 · HE151055 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AIRIS TRADING LIMITED
DRCIP data.gov.cy
HE151055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-05
DRCIP data.gov.cy
Αρχ. Μακαρίου, 240,, P. LORDOS CENTER, Floor 2, Flat 204,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARIBAGO CONSULTANTS LIMITEDShared officer / director · 3 share thisROENTER TRADING CO. LIMITEDShared registered address · 6 share thisGLOBAL TIMING INVESTMENTS LIMITEDShared registered address · 6 share thisTEAMWAY TRADING LIMITEDShared registered address · 6 share thisNEWSERVE SECRETARIAL LIMITEDShared registered address · 6 share thisGREENLANE CONSULTANTS 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

3 people
NameRoleFromSource
ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ΝΤΕΛΙΑΝ ΝΕΝΤΕΛΤΣΕΒdirector—Cyprus registry
NEWSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMNOS TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100