DOSSIERS / AIR Q TRADE LTD
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Company dossier

AIR Q TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-24
KYBE ID: HE349262 · HE349262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AIR Q TRADE LTD
DRCIP data.gov.cy
HE349262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-24
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 112,, SWEPCO COURT 4, Flat 7.1,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ZZW AIRCONDITION TRADING LIMITEDShared officer / director · 5 share thisG. K. HELLENIC HOSPITALITY SERVICES LTDShared officer / director · 5 share thisK & M WATT GREEN LIMITEDShared officer / director · 5 share thisC.K. WATT ENGINEERING LIMITEDShared officer / director · 5 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
INGA AUGULIENEdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΓΙΑΝΝΙΔΗΣdirector—Cyprus registry
INGA AUGULIENEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100