DOSSIERS / AIRSEA LINES (CYPRUS) LIMITED
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Company dossier

AIRSEA LINES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-04
KYBE ID: HE152604 · HE152604 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
AIRSEA LINES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE152604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-04
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolvedALESTRA HOLDING LIMITEDdissolved

+897 more

Connections

8 links
Shared operator — likely the same administrator
RUTION MANAGEMENT LIMITEDShared officer / director · 3 share thisK ONE SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisLESMAYA OVERSEAS LIMITEDShared registered address · 7 share thisLEMON BLOSSOM HOLDINGS LIMITEDShared registered address · 7 share thisMPOWER NXT LIMITEDShared registered address · 7 share thisMOXIT LIMITEDShared registered address · 7 share thisFASENY TRADING LTDShared registered address · 7 share thisENERGY STANDARD FUND LTDShared registered address · 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

2 people
NameRoleFromSource
AMART INC.director—Cyprus registry
AMART INC.secretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100