DOSSIERS / AIRELINNA HOLDING LTD
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Company dossier

AIRELINNA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-14
KYBE ID: HE331408 · HE331408 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AIRELINNA HOLDING LTD
DRCIP data.gov.cy
HE331408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-14
DRCIP data.gov.cy
Πρεβέζις, 13,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

273 total

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

24U VEND LIMITEDdissolvedADACOM LIMITEDdissolvedAI INFOSYSTEM TECHNOLOGIES LIMITEDstrike_offALBAVESS LTDstrike_offALLMID OVERSEAS LIMITEDdissolvedALQINO LIMITEDdissolvedALRUNA LIMITEDdissolvedALSL INVESTMENT CORPORATION LTDdissolvedALVIRANDA HOLDING LIMITEDstrike_offAMABELLA INVEST LTDdissolvedANACANE LIMITEDdissolvedANIGRIDES FINANCE ASSETS CO LIMITEDstrike_offAPPLEGUARD INVEST LIMITEDdissolvedARAMO LIMITEDdissolvedARANELL PROPERTIES LTDstrike_offARANION FINANCE LTDdissolvedARASUN LIMITEDdissolvedARCENKO TRADING LTDdissolvedARNORA HOLDING LTDdissolvedARYLEX HOLDINGS LIMITEDdissolved

+253 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΗΣdirector—Cyprus registry
LARGOS WORLD LΙΜΙΤΕDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FASONA HOLDING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100