DOSSIERS / CITYAIR CONSTRUCTION & DEVELOPERS LTD
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Company dossier

CITYAIR CONSTRUCTION & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-26
KYBE ID: HE380460 · HE380460 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CITYAIR CONSTRUCTION & DEVELOPERS LTD
DRCIP data.gov.cy
HE380460
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-26
DRCIP data.gov.cy
Στέφανου Γρανιτσά, 9A,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THEODOROS PANAYIOTOU & SON LIMITEDShared officer / director · 3 share thisCITYAIR CONSTRUCTION LTDShared officer / director · 3 share thisTHEODOROS PANAYIOTOU & SON LIMITEDShared registered address · 5 share thisLA PS MODE LIMITEDShared registered address · 5 share thisPANAYIOTOU & CONSTANTINOU CONSTRUCTIONS LIMITEDShared registered address · 5 share thisCITYAIR CONSTRUCTION LTDShared registered address · 5 share thisIL NUOVO FASHIONShared officer / director · 6 share thisLA PS MODE LIMITEDShared officer / director · 6 share thisNP SQUARE LTDShared officer / director · 6 share thisNPP PROPERTIES LTDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΟΥΔΗΣdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΓΙΩΡΓΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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