DOSSIERS / AIRSOURCE LTD
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Company dossier

AIRSOURCE LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-10
KYBE ID: HE378492 · HE378492 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
AIRSOURCE LTD
DRCIP data.gov.cy
HE378492
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-10
DRCIP data.gov.cy
Αμαθούντας,, WHITE ARCHES L, Flat 369,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DOOMOUNT SERVICES LTDShared registered address · 5 share thisROSEHORK LTDShared registered address · 5 share thisNEOBEGINNING HOLDINGS LIMITEDShared registered address · 5 share thisAIRTOUCH LTDShared registered address · 5 share thisNEDIBRAVE LIMITEDShared officer / director · 9 share thisANDRAGATHIA LTDShared officer / director · 9 share thisNEOBEGINNING HOLDINGS LIMITEDShared officer / director · 9 share thisIFC INVESTMENTS CYPRUS LTDShared officer / director · 9 share thisROSEHORK LTDShared officer / director · 9 share thisDOOMOUNT SERVICES LTDShared officer / director · 9 share thisADVERTARIO SERVICES LTDShared officer / director · 9 share thisAIRTOUCH LTDShared officer / director · 9 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
MARINA JUCOVdirector—Cyprus registry
MARINA JUCOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100