DOSSIERS / AIR EMPIRE LIMITED
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Company dossier

AIR EMPIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-11
KYBE ID: HE307621 · HE307621 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AIR EMPIRE LIMITED
DRCIP data.gov.cy
HE307621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-11
DRCIP data.gov.cy
Πατρών, 10,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

691 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3HI DEVELOPMENTS LTDdissolved5M INVESTMENT LTDdissolvedABERRANT LOGISTICS LTDdissolvedACROSSOL CONSULTING LIMITEDdissolvedADELI TRADING LTDdissolvedAEPHRON LTDdissolvedAFRIKENV LTDdissolvedAGALEM HOLDINGS LIMITEDdissolvedAGORA YACHTS A.Y. LTDdissolvedAGROMALO TRADING LTDdissolvedAGRUA LIMITEDdissolvedAIRAZARD HOLDINGS LTDdissolvedAIVEE TRADING LTDdissolvedALLIENTUS LTDstrike_offALMANZA SERVICES LTDdissolvedALMAWEST LIMITEDdissolvedALTEA ASSET MANAGEMENT LTDdissolvedALUSINOX LTDdissolvedALVIAR LTDstrike_offAMARGO (CY) LTDdissolved

+671 more

Connections

6 links
Shared operator — likely the same administrator
LUKA & LUKA s.r.o.Shared officer / director · 2 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮАНА ФРУТ"Shared officer / director · 6 share thisSTANDARD ALLOYS SRLShared officer / director · 6 share thisПОТАПОВ ОЛЕКСІЙShared officer / director · 6 share thisWANDLE HOLDINGS LIMITEDShared officer / director · 6 share thisΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΕΥΚΟΣ ΑΣΤΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ALEXANDER KALYANOVdirector—Cyprus registry
ALEXEY POTAPOVdirector—Cyprus registry
GEORGY TSIKLAURIdirector—Cyprus registry
JF SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100