DOSSIERS / AIRBORNE AVIATION LIMITED
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Company dossier

AIRBORNE AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-12
KYBE ID: HE35956 · HE35956 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
AIRBORNE AVIATION LIMITED
DRCIP data.gov.cy
HE35956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-12
DRCIP data.gov.cy
Κιτίου Κυπριανού, 52,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

32 links
Shared operator — likely the same administrator
NEW AMBASSADOR LEISURE CRUISES (CY) LIMITEDShared officer / director · 4 share thisΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNEW PARADISE CRUISES LIMITEDShared registered address · 4 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared registered address · 4 share thisTYCOON HOLDINGS LIMITEDShared officer / director · 4 share thisPARADISE ISLAND TOURS LIMITEDShared registered address · 4 share thisC.P.D. MOTORFAST LIMITEDShared officer / director · 8 share thisΑΓΙΟΣ ΤΥΧΩΝΑΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEIC ENTERPRISES INFORMATION CENTER LIMITEDShared officer / director · 8 share thisΚΟΥΤΣΙΟΣ & ΤΣΑΓΚΑΡΗΣShared officer / director · 8 share thisMAMA PIZZA LIMITEDShared officer / director · 8 share thisΒΡΥΣΟΥΛΛΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΟΥΤΣΙΟΣ-ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑShared officer / director · 8 share thisCLARK BUILDERS (CYPRUS) LIMITEDShared officer / director · 10 share thisPARADISE ISLAND TOURS LIMITEDShared officer / director · 10 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.

Showing 15 of 32 — full graph via /v1/entities/HE35956/network.

People with significant control

5 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΑΛΦΡΕΔΟΣ ΚΟΥΤΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (officer) matches PEP Νίκος Αναστασιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100