DOSSIERS / AIRICORE LTD
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Company dossier

AIRICORE LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434341 · HE434341 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AIRICORE LTD
DRCIP data.gov.cy
HE434341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Μίλτωνος, 54B,, Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 PLATFORRECTLY LIMITEDactiveACCTRUST LTDactiveADITIZER ADVERTISING LTDdissolvedAITARGET (CYPRUS) LIMITEDactiveALPOCO LTDdissolvedASPECTA LTDactiveAUSTERITY INVESTMENTS LTDactiveBADOIX INVESTMENTS LTDstrike_offBARDANA LIMITEDactiveBASICSTATUS HOLDINGS LIMITEDactiveBBYP LIMITEDactiveBORA NAVIGATION LTDactiveBRISHORE LIMITEDactiveBUVANTIX TRADING LTDactiveCREPISIMOactiveCRESTMERE ESTATES LTDactiveDERIV INVESTMENTS LTDdissolvedDK CYTRIAD LTDactiveDL DIGGER LTDdissolvedDREAMER JET LTDdissolved

+65 more

People with significant control

3 people
NameRoleFromSource
EVGENII MATIUNINdirector—Cyprus registry
OLEG IANUSHEVSKIIdirector—Cyprus registry
JFDI ASSOCIATES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100