DOSSIERS / A.C. AIRTECH LIMITED
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Company dossier

A.C. AIRTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-12
KYBE ID: HE352260 · HE352260 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.C. AIRTECH LIMITED
DRCIP data.gov.cy
HE352260
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-12
DRCIP data.gov.cy
Αθανάσιου Διάκου, 10,, Μένοικο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.L TECHNICAL SERVICESShared registered address · 2 share thisMODERNLAND LIMITEDShared officer / director · 11 share thisΤΖΑΒΕΛΛΑΣ ΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.L TECHNICAL SERVICESShared officer / director · 11 share thisK & E SHIPPING TZAVELLAS LIMITEDShared officer / director · 11 share thisGALACHRI PETFOOD LIMITEDShared officer / director · 11 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙShared officer / director · 11 share thisLC COLONY CONSTRUCTIONS AND LAND DEVELOPERS LIMITEDShared officer / director · 11 share thisANGELA LAMBROU (HOLDINGS) LIMITEDShared officer / director · 11 share thisC.L. THE HOUSE OF TOBACCOShared officer / director · 11 share thisC & S LAMBROU 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
ΑΝΔΡΕΑΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100