DOSSIERS / SWISSPORT CYPRUS LIMITED
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Company dossier

SWISSPORT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: HE225237 · HE225237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SWISSPORT CYPRUS LIMITED
DRCIP data.gov.cy
HE225237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
LARNACA INTERNATIONAL AIRPORT, Flat 2,, 6650, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SLMCC LIMITEDShared officer / director · 8 share thisV.V. VALUE CARD LIMITEDShared officer / director · 8 share thisHPT CAPITAL LTDShared officer / director · 8 share thisP. GREGORIOU & S. TYMVIOS LIMITEDShared officer / director · 8 share thisHOMEGROCERIES TRADING CO LIMITEDShared officer / director · 8 share thisPANNIERSTRASSE HOLDINGS LTDShared officer / director · 8 share thisSWISSPORT SPAIN AVIATION SERVICES MALAGA SLShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES MADRID SLShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SLShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES ALICANTE SLShared officer / director · 9 share thisSERVISAIR IBERICA SAShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SLShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES VALENCIA SLShared officer / director · 9 share thisSWISSPORT-GAP VASSILOPOULOS (CYPRUS) LIMITEDShared officer / director · 9 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
DIRK JOZEF C. GOOVAERTSdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100