DOSSIERS / AIRLINEN LIMITED
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Company dossier

AIRLINEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-01
KYBE ID: HE380649 · HE380649 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
AIRLINEN LIMITED
DRCIP data.gov.cy
HE380649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-01
DRCIP data.gov.cy
Βασιλέως Παύλου, 2,, AIGLI BUILDING, Floor 2, Flat 201,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AKADEMCAPITAL LIMITEDdissolvedALGAND HOLDING LTDdissolvedBREMSTAR LIMITEDdissolvedCREMTENUS LIMITEDdissolvedHALLDRAFT TRADING LTDdissolvedINNRIDE LIMITEDdissolvedMACYS CORPORATE SERVICES LTDdissolvedMACYS NOMINEES LTDdissolvedMACYS SECRETARIAL LTDdissolvedMERCATO TRADE LIMITEDdissolvedNEOVER LTDdissolvedOMIKRON G GALLERYdissolvedOVERBRICK LTDdissolvedPALMARA LIMITEDdissolvedPOLYVALENT CAPITAL AIF V.C.I.C. PLCdissolvedPOLYVALENT CAPITAL MANAGEMENT LIMITEDdissolvedTHE FAT TONGUE LEISURE LTDactiveTRANSBAY SHIPPING LTDdissolved

Connections

1 link
Shared operator — likely the same administrator
CREMTENUS LIMITEDShared registered address · 2 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
ΤΑΝΙΑ ΜΑΛΙΚdirector—Cyprus registry
ΤΑΝΙΑ ΜΑΛΙΚsecretary—Cyprus registry

Risk signals

0 matched