DOSSIERS / AIR CONTROL LTD
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Company dossier

AIR CONTROL LTD

CYPRUS · COMPANY · INCORPORATED 1981-10-24
KYBE ID: HE16383 · HE16383 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AIR CONTROL LTD
DRCIP data.gov.cy
HE16383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-24
DRCIP data.gov.cy
Προπυλαίων, 46,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3AIR TRADING LTDactiveAIR CONTROL PROPERTIES LTDactiveA.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/VactiveA.S. AIR CONTROL LIMITED AND C. & H. HEAT-FLOW MECHANICAL CONTRACTORS LIMITED J.V.activeA.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREactiveA.S. AIR CONTROL LTD,I.&G.ELECTRICAL SERVICES CO.LTD,MILTIADES NEOPHYTOU CIVIL ENG.CON.&DEV. LTD JVactiveA.S.L. AIRMEC LIMITEDactiveA. S. L. ELECTROMECHANICAL SERVICES LIMITEDactiveCHRYSOSTOMOS MARANGOS BAKERIES LIMITEDdissolvedCHRYSOSTOMOS MARANGOS ENTERPRISES LIMITEDdissolvedCOLSA PROPERTIES LTDactiveCONMEC PROPERTIES LTDactiveDESOGUS PROPERTIES LIMITEDactiveDUCTFLOW LIMITEDactiveE. BAS LTDactiveEBAS SWARCO CONSORTIUMactiveHERNLOCK PROPERTIES LIMITEDactiveMAIN CALL CARE LTDactiveTH. TH. MULTI METAL WORKS LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
A.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREShared mail server · 5 share thisA.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREShared web domain · 5 share thisΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ & A.S. AIR CONTROL LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared web domain · 5 share thisΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ & A.S. AIR CONTROL LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared mail server · 5 share thisA.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/VShared mail server · 5 share thisAIR CONTROL PROPERTIES LTDShared web domain · 5 share thisA.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/VShared web domain · 5 share thisAIR CONTROL PROPERTIES LTDShared mail server · 5 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
ΚΩΣΤΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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