DOSSIERS / AIRTRANS GROUP LIMITED
← SearchExport PDF
Company dossier

AIRTRANS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-10
KYBE ID: HE19019 · HE19019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AIRTRANS GROUP LIMITED
DRCIP data.gov.cy
HE19019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-10
DRCIP data.gov.cy
Φλωρίνης, 11,, CITY FORUM, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

9 links
Shared operator — likely the same administrator
A. & G. CHARALAMBOUS LIMITEDShared registered address · 3 share thisAGL BEELINE EXPRESSShared registered address · 3 share thisAIRTRANS GLOBAL FORWARDING LIMITEDShared officer / director · 4 share thisAIRTRANS AVIATION LIMITEDShared officer / director · 4 share thisN.A.S NEUTRAL AIRLINE SERVICES LIMITEDShared officer / director · 4 share thisDICKRAN OUZOUNIAN AND COMPANY LIMITEDShared officer / director · 7 share thisNETAIR AVIATION LIMITEDShared officer / director · 7 share thisA. & G. CHARALAMBOUS LIMITEDShared officer / director · 7 share thisA.C.C. SEATRANS FORWARDING LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΚΑΡΣΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100