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Company dossier

AIRTECH LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-16
KYBE ID: HE227582 · HE227582 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAIRTECH LTD

DRCIP data.gov.cy

RegistrationHE227582

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-16

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 9,, FRANGIORGIO 6,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

ADLEX AFROMART ENTERPRISES LTDstrike_off APHROTEXTILE COMPANY LIMITEDdissolved AXIA CHARTERED SURVEYORSactive "BIANCO - NERO" FASHIONSactive COSMIMA SILVER PLANET LIMITEDdissolved COVARIC LIMITEDactive CRYSTAL BLUE SERVICES & GARDENING LTDstrike_off F.A MICROBOOKINGS LTDdissolved FRANGIORGIO HOTEL APARTMENTSactive GRADITO TRADING LTDstrike_off J.A. FRANGIORGIO LIMITEDactive KA.SA.SO. DEVELOPMENTS LIMITEDstrike_off KKAM ESTATE AGENTdissolved K.KA.M. ESTATES LIMITEDactive KKAM PROPERTIESactive K. MAMA INSURANCE AGENTS LIMITEDactive L' ABEILLE D' OR 2 LIMITEDactive MINESTONE LIMITEDactive T. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.active T. TILDA ENTERPRISES LIMITEDdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

RCCI HIGHTECH LIMITEDShared officer / director · 3 share this R.C.C.I. TRADING LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΛΕΟΝ ΚΑΡΛΟ ΚΑΖΑΝΤΖΙΑΝ	director	—	Cyprus registry
ΡΟΜΠΕΡΤΟ ΜΕΡΚΟΥΡΙΟ	director	—	Cyprus registry
ΛΕΟΝ ΚΑΡΛΟ ΚΑΖΑΝΤΖΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100