DOSSIERS / LANCE EAST AERO LIMITED
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Company dossier

LANCE EAST AERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-30
KYBE ID: HE406550 · HE406550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LANCE EAST AERO LIMITED
DRCIP data.gov.cy
HE406550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-30
DRCIP data.gov.cy
Αγίας Φυλάξεως, 117,, Flat 1,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
V. JETSHUTTLE CY LTDShared officer / director · 6 share thisYIANNIS LEONIDOU INVESTMENTS LIMITEDShared officer / director · 6 share thisC.Y.A.L. PROPERTIES LTDShared officer / director · 6 share thisYGROUP MULTITRADE HOLDINGS LTDShared officer / director · 6 share thisJ.A.M.E. RENTAL LIMITEDShared 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
ΓΙΑΝΝΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΛΕΩΝΙΔΟΥsecretary—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