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Company dossier

INDI - AIR LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-16
KYBE ID: HE251193 · HE251193 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameINDI - AIR LTD

DRCIP data.gov.cy

RegistrationHE251193

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-06-16

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 52,, Flat 7,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALPHA VESTA LTDdissolved A.M.P.G.T TIRES LTDdissolved C.H. PROMT NOMINEES LTDdissolved G.X. SARIR DEVELOPMENTS LTDdissolved K.C.H. CONSULTANTS LIMITEDdissolved NICOS EVAGOROU DEVELOPERS LIMITEDdissolved PCL PROTOPAPAS CONSTRUCTION LIMITEDdissolved S.M.C. MANAGEMENT CONSULTING SERVICES LIMITEDdissolved VIOKTIMA DEVELOPERS LIMITEDstrike_off VOLADES ENTERPRISES LTDdissolved YIANNIS GO IMPORTS- EXPORTS LTDdissolved ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

YIANNIS GO IMPORTS- EXPORTS LTDShared registered address · 2 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
ASH SECRETARIAL SERVICES LIMITED	director	—	Cyprus registry
ITSHAK BARRABI	director	—	Cyprus registry
ASH SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched