DOSSIERS / HANDLAIR SERVICES LIMITED
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Company dossier

HANDLAIR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-03
KYBE ID: HE30517 · HE30517 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HANDLAIR SERVICES LIMITED
DRCIP data.gov.cy
HE30517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-03
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS BUILDING, Flat M1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.C. INTERPRETAactiveALDEBARAN TRADING AND ENGINEERING LIMITEDdissolvedA.L.E.M. LTDdissolvedALPHATEC LIMITEDactiveALPHATEC SOLAR LIMITEDdissolvedALVA CONNECT DATA.COM LIMITEDdissolvedA.M.I.R.CO. (AL MACHREK INSURANCE & REINSURANCE CONSULTANTS) LIMITEDdissolvedBALMAN TRADING (OVERSEAS) LIMITEDdissolvedBELDEN INVESTMENTS LIMITEDdissolvedBHUIYAN SNACK BAR LIMITEDdissolvedBONIFAR TRADING LIMITEDdissolvedBOWRING TRADING LIMITEDdissolvedBRALIMA ENTERPRISES LIMITEDdissolvedCHRIANPOLY TRADEactiveCHRYPE OVERSEAS LIMITEDdissolvedC.K.T. GOODIES FOODS & DRINKS LIMITEDdissolvedDA. M. PO. SERVICES LIMITEDdissolvedD.D. AGRO CHEMI LIMITEDdissolvedDETTA OVERSEAS LIMITEDdissolvedDIDANIE HOLDINGS LIMITEDdissolved

+27 more

Connections

10 links
Shared operator — likely the same administrator
SUNHUNTERS TRAVEL LIMITEDShared registered address · 2 share thisLEDRA AIRWAYS LTDShared officer / director · 3 share thisSUNCARE TRAVEL LIMITEDShared officer / director · 3 share thisCHRISTIS GEORGALLIDES PROPERTIES LIMITEDShared officer / director · 8 share thisAMENABLE HOLDING LIMITEDShared officer / director · 8 share thisM.M LOVE COFFEE PLACE LTDShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΠΟΤΑΜΙΤΟΥ ΛΤΔShared officer / director · 8 share thisL.E.M. DISCOUNT STORES LIMITEDShared officer / director · 8 share thisHARPINA HOLDING LIMITEDShared officer / director · 8 share thisINTERCOLLEGE RADIOShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Τ. ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΟΥΜΟΥΝΔΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100