KYBE — See who's really behind any company

Company dossier

AIRAS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-11
KYBE ID: HE307667 · HE307667 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAIRAS LTD

DRCIP data.gov.cy

RegistrationHE307667

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-11

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 67,, SAMOS BUSINESS CENTER, Floor 2, Flat 201-Δ,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ADLARD HOLDINGS LIMITEDactive ATUM BLOCKCHAIN LIMITEDdissolved EVAPORATIVA TECHNOLOGIES LTDactive FERMOSA LIMITEDactive FXURPEactive HELPPO APPLIANCES LTDactive I.P. RESEARCH LTDactive IRETH LIMITEDactive LEEWAY TECHNOLOGY LTDactive MEDILOOM LTDactive O.Z.I. ONLINE ZONE INVESTMENT OPPORTUNITIESactive PARADIGM SHIFT (RTD) LIMITEDactive SP PROMPTECH SOLUTIONS LTDactive TALDORA LIMITEDactive TAMANSKY PORTOVIY TERMINAL LTDdissolved TCS GROUP HOLDING PLCstrike_off

Connections

2 links

Shared operator — likely the same administrator

TAMANSKY PORTOVIY TERMINAL LTDShared officer / director · 2 share this TAMANSKY PORTOVIY TERMINAL LTDShared registered address · 2 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

2 people

Name	Role	From	Source
PAVEL MEZENOV	director	—	Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100