Key facts
dissolvedAIRANA LIMITED
DRCIP data.gov.cy
HE274197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-24
DRCIP data.gov.cy
1 Οκτωβρίου, 27,, Μονιάτης, 4747, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AIRANA LIMITED
RISK SCORE22LOW RISK
Companies at this address
44 totalA.M.S ATHINAS 9 TRADING LIMITEDAYORANO LIMITEDBUSHLEY HOLDINGS LIMITEDCHANDERIA INVESTMENTS LIMITEDDEMERO LIMITEDDESANACO LIMITEDDVV INVESTMENT HOLDINGS LIMITEDEFSTOLIOS MANAGEMENT SERVICES LIMITEDELIAGU LIMITEDENERGO PRODUCT (CY) LTDFABERANO LIMITEDF.G. PATHWAY PRODUCTIONS LTDFILDONVA LIMITEDGARENIN LIMITEDGOLDELITE WORKSPACE CONSULTANTS LTDHEGAM LIMITEDINTERCONEL LIMITEDKATIDACO LIMITEDKLY INVEST HOLDING LTDLETHABO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100