DOSSIERS / AIRDOME GENERAL TRADING LTD
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Company dossier

AIRDOME GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206847 · HE206847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AIRDOME GENERAL TRADING LTD
DRCIP data.gov.cy
HE206847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
Ρηγαίνης, 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΕΟΦΥΤΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΓΙΑΝΝΟΣ Δ. ΙΑΚΩΒΟΥ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 5 share thisΝΕΟΦΥΤΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG&F SARTZIS GAZ LTDShared officer / director · 5 share thisM. I. GIOIELLI LTDShared officer / director · 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
ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100