Key facts
activeAIR CONTROL PROPERTIES LTD
DRCIP data.gov.cy
HE435346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-10
DRCIP data.gov.cy
Προπυλαίων, 46,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AIR CONTROL PROPERTIES LTD
RISK SCORE22LOW RISK
Companies at this address
20 total3AIR TRADING LTDAIR CONTROL LTDA.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/VA.S. AIR CONTROL LIMITED AND C. & H. HEAT-FLOW MECHANICAL CONTRACTORS LIMITED J.V.A.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREA.S. AIR CONTROL LTD,I.&G.ELECTRICAL SERVICES CO.LTD,MILTIADES NEOPHYTOU CIVIL ENG.CON.&DEV. LTD JVA.S.L. AIRMEC LIMITEDA. S. L. ELECTROMECHANICAL SERVICES LIMITEDCHRYSOSTOMOS MARANGOS BAKERIES LIMITEDCHRYSOSTOMOS MARANGOS ENTERPRISES LIMITEDCOLSA PROPERTIES LTDCONMEC PROPERTIES LTDDESOGUS PROPERTIES LIMITEDDUCTFLOW LIMITEDE. BAS LTDEBAS SWARCO CONSORTIUMHERNLOCK PROPERTIES LIMITEDMAIN CALL CARE LTDTH. TH. MULTI METAL WORKS LIMITED
Connections
12 linksA.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREA.S. AIR CONTROL LIMITED AND C. & H. HEAT-FLOW MECHANICAL CONTRACTORS LIMITED J.V.MAIN CALL CARE LTDA.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREAIR CONTROL LTDCOLSA PROPERTIES LTDA.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/VCONMEC PROPERTIES LTDA.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/VΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ & A.S. AIR CONTROL LIMITED ΚΟΙΝΟΠΡΑΞΙΑAIR CONTROL LTDΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ & A.S. AIR CONTROL LIMITED ΚΟΙΝΟΠΡΑΞΙΑ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΗΛ ΛΟΥΚΑΣ | director | — | Cyprus registry |
| ΜΙΧΑΗΛ ΛΟΥΚΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100