DOSSIERS / A.F.D.S. SPRINGAIR LIMITED
← SearchExport PDF
Company dossier

A.F.D.S. SPRINGAIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218795 · HE218795 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
A.F.D.S. SPRINGAIR LIMITED
DRCIP data.gov.cy
HE218795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αγίου Δημητρίου, 61,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.F. SUPERSUNTEC LIMITEDShared officer / director · 3 share thisΦΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΣΤΙΑΤΟΡΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisNAVA SHOES LIMITEDShared registered address · 3 share thisA.F. SUPERSUNTEC LIMITEDShared registered address · 3 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
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100