DOSSIERS / AIRION LIMITED
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Company dossier

AIRION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-02
KYBE ID: HE268277 · HE268277 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AIRION LIMITED
DRCIP data.gov.cy
HE268277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-02
DRCIP data.gov.cy
Αναστασίου Γ. Λεβέντη, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΡΑΝΤΩΝΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
RAZA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (airion.dev) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIRIO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score39/100