DOSSIERS / P.E. KITION AIR CARGO LTD
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Company dossier

P.E. KITION AIR CARGO LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-01
KYBE ID: HE437966 · HE437966 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
P.E. KITION AIR CARGO LTD
DRCIP data.gov.cy
HE437966
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-01
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 19Α,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
EMANUELE FLORIDIAdirector—Cyprus registry
PIER LUIGI CONTALBIdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100