DOSSIERS / CYPRUS AIRPORTS (F&B) LIMITED
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Company dossier

CYPRUS AIRPORTS (F&B) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189874 · HE189874 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
CYPRUS AIRPORTS (F&B) LIMITED
DRCIP data.gov.cy
HE189874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
LARNACA INTERNATIONAL AIRPORT,, 6650, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

11 people
NameRoleFromSource
ABDULLA HASAN ABDULLA BUHINDIdirectorCyprus registry
COLIN JAMES ODONOVANdirectorCyprus registry
NUNO FILIPE MARTINS DO AMARALdirectorCyprus registry
NUNO FILIPE MARTINS DO AMARAL Για ABDULLA HASAN ABDULLA BUHINDIdirectorCyprus registry
RAYMOND HERNANdirectorCyprus registry
ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΙΑΣΩΝΑΣ ΠΕΡΔΙΟΣdirectorCyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣ Για ΙΑΣΩΝΑΣ ΠΕΡΔΙΟΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΥΡΟΥΖΙΔΗΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΥΡΟΥΖΙΔΗΣ Για ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
COLIN JAMES ODONOVANsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100