DOSSIERS / AIROEAN HOLDING LTD
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Company dossier

AIROEAN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-18
KYBE ID: HE264339 · HE264339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AIROEAN HOLDING LTD
DRCIP data.gov.cy
HE264339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-18
DRCIP data.gov.cy
Σαλαμίνας, 10,, Λύμπια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΥΡΟΥΛΛΑ ΜΑΛΛΟΥΠΠΑdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100