DOSSIERS / GOLDAIR HANDLING CYPRUS LIMITED
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Company dossier

GOLDAIR HANDLING CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220200 · HE220200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GOLDAIR HANDLING CYPRUS LIMITED
DRCIP data.gov.cy
HE220200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-23
DRCIP data.gov.cy
Διγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABC DEVELOPMENT LIMITEDdissolvedABC MAETOK LIMITEDdissolvedACT ONE HOLDINGS LIMITEDdissolvedAK.TIV CAPITAL ADVISORS LIMITEDdissolvedALPHADEL LTDdissolvedALUSTEEL (CYPRUS) LTDactiveANEMACORE MANAGEMENT LIMITEDdissolvedAPR ENERGY (CYPRUS) LIMITEDdissolvedARABSAT CYPRUS LIMITEDactiveARAMIO HOLDING LIMITEDdissolvedARGYLE TRADING LIMITEDdissolvedARTEMIS PET FOODactiveASBAVEL TRADING LIMITEDdissolvedATLASIO LIMITEDstrike_offATREPO TRADING LIMITEDstrike_offAURES MINERALS LIMITEDdissolvedBACEL LIMITEDdissolvedBELARC TRADING LIMITEDdissolvedBERACCIO LIMITEDactiveBG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDdissolved

+156 more

Connections

10 links
Shared operator — likely the same administrator
NAUSICAA ESTATES LIMITEDShared officer / director · 2 share thisRI & EL TRADING LIMITEDShared officer / director · 4 share thisΚΙΤΣΙΟΣ ΣΠΑΝΟΣ & ΣΙΑShared officer / director · 4 share thisSMARTAPPS INNOVATION LTDShared officer / director · 4 share thisΔΗΜΗΤΡΙΟΣ ΠΑΠΑΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisEQUITY CORPORATE SRLShared officer / director · 7 share thisTRIANLORD TRADING LTDShared officer / director · 7 share thisΔ.Π. ΚΑΡΔΙΟΔΙΑΓΝΩΣΗ ΛΤΔShared officer / director · 7 share thisGIRLAN LIMITEDShared officer / director · 7 share thisNIKILANDIA LTDShared 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

9 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΣΠΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΠΑΝΟΥ Για ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΚΑΛΛΙΝΙΚΟΣ ΚΑΛΛΙΝΙΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣ Για ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΙΝΤΣΗΣ Για ΚΑΛΛΙΝΙΚΟΣ ΚΑΛΛΙΝΙΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΛΑΝΟΥΛΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΛΑΝΟΥΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100