DOSSIERS / AIROP CYPRUS LIMITED
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Company dossier

AIROP CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-21
KYBE ID: HE269208 · HE269208 · 2 sources
RISK SCORE55HIGH RISK

Key facts

dissolved
AIROP CYPRUS LIMITED
DRCIP data.gov.cy
HE269208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-21
DRCIP data.gov.cy
Παντελή Ψύλλου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

People with significant control

4 people
NameRoleFromSource
LARYSA DMYTRIIEVAdirectorCyprus registry
ΑΝΔΡΙΑΝΑ ΠΙΑΣdirectorCyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗdirectorCyprus registry
BRENA SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.A.T.T. CYPRUS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100