DOSSIERS / AIRSUN PROPERTIES LIMITED
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Company dossier

AIRSUN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-13
KYBE ID: HE257764 · HE257764 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
AIRSUN PROPERTIES LIMITED
DRCIP data.gov.cy
HE257764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-13
DRCIP data.gov.cy
Τεύκρου, 6,, KRITIOTIS BUILDING, Floor 4,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_offMANIAGO HOLDINGS LIMITEDactive

+26 more

Connections

10 links
Shared operator — likely the same administrator
VOLUPTAS LTDShared officer / director · 11 share thisASHCO PROPERTIES LIMITEDShared officer / director · 11 share thisCROWDBASE LTDShared officer / director · 11 share thisPF LEDGER ACCOUNTANTS LIMITEDShared officer / director · 11 share thisMIFRILAR LTDShared officer / director · 11 share thisΝΟΤΙΟΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFIDURA EQUITY SOLUTIONS LTDShared officer / director · 11 share thisHEART AND HUSTLE LTDShared officer / director · 11 share thisPX LARKOS FAMILY TRUST LTDShared officer / director · 11 share thisASHCO HOLDINGS LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΣΙΚΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΛΑΡΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASHCO PROPERTIES LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100