DOSSIERS / AIR BALLOON LTD
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Company dossier

AIR BALLOON LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-03
KYBE ID: HE368960 · HE368960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AIR BALLOON LTD
DRCIP data.gov.cy
HE368960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-03
DRCIP data.gov.cy
Κοριτσάς, 38,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 6 share thisNEAPOLIS ACADEMIC ENTERPRISES LIMITEDShared officer / director · 6 share thisΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisRESIBUILD LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΠΕΤΣΑΣ ΚΑΙ ΥΙΟΙ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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