DOSSIERS / S.A. AIRBAGS LEATHER CO. LIMITED
← SearchExport PDF
Company dossier

S.A. AIRBAGS LEATHER CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-14
KYBE ID: HE32615 · HE32615 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S.A. AIRBAGS LEATHER CO. LIMITED
DRCIP data.gov.cy
HE32615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-14
DRCIP data.gov.cy
Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALMORATA INVESTMENTS LIMITEDstrike_offANDALUSITE ESTATES LIMITEDdissolvedEGLIN LIMITEDdissolvedERMITAGE PROPERTY MANAGEMENT SERVICES LIMITEDactiveIH INSIGHT HOLDINGS LTDactiveKALLIS DECORATIONS & SONS LIMITEDdissolvedLA FORME KTIMATIKI LIMITEDdissolvedLEISURE PROPERTIES LORDOSactiveLEMONIA DEVELOPMENT LIMITEDactiveLORDOS ORGANISATIONactiveLUMINA INFORMATICSdissolvedMACROGLOBE HOLDINGS LIMITEDstrike_offMARIANNA LORDOS CANCER MEMORIAL FUNDstrike_offN.D.N FROZEN LTDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΓΚΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΣΑΒΒΑ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ Γ. ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔdissolvedΣΠΥΡΟΣ Λ. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
N & G KAROLIDES LIMITEDShared officer / director · 11 share thisF.A. DIGGERS CARRIERS & CONTRACTORS LIMITEDShared officer / director · 11 share thisK.M.E. VIDEO PRODUCTIONS LIMITEDShared officer / director · 11 share thisΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ & K VIDEO ART CO. LIMITEDShared officer / director · 11 share thisΑ&Ε ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΤΔShared officer / director · 11 share thisΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEGNATIA KIOSK LIMITEDShared officer / director · 11 share thisDOUBLE YOU TRADING LIMITEDShared officer / director · 11 share thisHADJIGEORGIOU & MYLONA COMPANY LIMITEDShared officer / director · 11 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
ΣΟΥΛΛΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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