DOSSIERS / TER-AIR TRANSPORT LIMITED
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Company dossier

TER-AIR TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-11
KYBE ID: HE43209 · HE43209 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TER-AIR TRANSPORT LIMITED
DRCIP data.gov.cy
HE43209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-11
DRCIP data.gov.cy
Πίνδου, 2,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirectorCyprus registry
KINGA ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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