DOSSIERS / NEW CLIPPER AIR EXECUTIVE EXPRESS LIMITED
← SearchExport PDF
Company dossier

NEW CLIPPER AIR EXECUTIVE EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-03
KYBE ID: HE45378 · HE45378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NEW CLIPPER AIR EXECUTIVE EXPRESS LIMITED
DRCIP data.gov.cy
HE45378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-03
DRCIP data.gov.cy
Σπετσών, 12,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KLIPAUL CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisLONIC ENTERPRISES LIMITEDShared officer / director · 3 share thisM.D.D. MALDIMEX (OVERSEAS) LIMITEDShared registered address · 6 share thisDIMAND (OVERSEAS) LIMITEDShared registered address · 6 share thisLONIC ENTERPRISES LIMITEDShared registered address · 6 share thisPANORPO OCEAN TRADERS LIMITEDShared registered address · 6 share thisKLIPAUL CONSTRUCTIONS LIMITEDShared registered address · 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
ΚΛΕΙΤΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100