DOSSIERS / INTEGRATED AIRWORKS LIMITED
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Company dossier

INTEGRATED AIRWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-09
KYBE ID: HE301110 · HE301110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INTEGRATED AIRWORKS LIMITED
DRCIP data.gov.cy
HE301110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-09
DRCIP data.gov.cy
Ολυμπίας, 18,, PAOLA COURT, Flat 3,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IFM (INTEGRATED FACILITIES MANAGEMENT) LIMITEDShared officer / director · 3 share thisTELMEN INTEGRATED SERVICES LIMITEDShared officer / director · 3 share thisTELMEN INTEGRATED SERVICES LIMITEDShared registered address · 5 share thisSMC JOINT VENTUREShared registered address · 5 share thisTELMEN LIMITED - CARAMONDANI BROS PUBLIC CO LIMITED JOINT VENTUREShared registered address · 5 share thisTELMEN PRIVATE SECURITY SERVICESShared registered address · 5 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΚΑΡΑΓΩΓΕΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗΣdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100