DOSSIERS / AIR BOSS ΙΝVESTMENTS LTD
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Company dossier

AIR BOSS ΙΝVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: HE237264 · HE237264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

unknown
AIR BOSS ΙΝVESTMENTS LTD
DRCIP data.gov.cy
HE237264
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Τεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

9REN (CYPRUS) LIMITEDdissolvedABIANCO LIMITEDdissolvedACCACE LIMITEDdissolvedACCACE TRUST SERVICES LTDdissolvedACP CAPITAL (CYPRUS) HR LIMITEDdissolvedACP CAPITAL (CYPRUS) LIMITEDdissolvedACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolvedAGERATUM HOLDINGS LTDdissolvedAIKAFOUR LIMITEDdissolvedALI & DEMOS CONSTRUCTIONS LIMITEDdissolvedANARTISI LIMITEDstrike_offANDRAOS ASSOCIATES (CYPRUS) LTDdissolvedAROMI ENERGY LTDdissolvedARVELIS LTDdissolvedASETACO LIMITEDdissolvedASSET EARTH (ESTATES) LTDdissolvedASSET EARTH (FUNDING) LTDdissolvedASSET EARTH LTDdissolvedASSET EARTH (TRADING) LTDdissolvedATHLETESPOINT LIMITEDdissolved

+167 more

Connections

11 links
Shared operator — likely the same administrator
FEATHERSTAR LIMITEDShared officer / director · 12 share thisMONDAZE LTDShared officer / director · 12 share thisDROSONERI FARM LIMITEDShared officer / director · 12 share thisPANGOLIN BALL LTDShared officer / director · 12 share thisFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDShared officer / director · 12 share thisPROMESTON LIMITEDShared officer / director · 12 share thisKLT HOLDINGS LIMITEDShared officer / director · 12 share thisKLT INVESTMENTS LIMITEDShared officer / director · 12 share thisKLT PROPERTY INVESTMENTS LIMITEDShared officer / director · 12 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 12 share thisELKYST LIMITEDShared officer / director · 12 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
ΣΤΕΦΑΝΗ ΤΣΕΝΤΑ ΜΠΕΡΤΕΛΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΤΣΕΝΤΑ ΜΠΕΡΤΕΛΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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