DOSSIERS / CITYAIR CONSTRUCTION LTD
← SearchExport PDF
Company dossier

CITYAIR CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-05
KYBE ID: HE458468 · HE458468 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CITYAIR CONSTRUCTION LTD
DRCIP data.gov.cy
HE458468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-05
DRCIP data.gov.cy
Στέφανου Γρανίτσα, 9A,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CITYAIR CONSTRUCTION & DEVELOPERS LTDShared officer / director · 3 share thisTHEODOROS PANAYIOTOU & SON LIMITEDShared officer / director · 3 share thisTHEODOROS PANAYIOTOU & SON LIMITEDShared registered address · 5 share thisLA PS MODE LIMITEDShared registered address · 5 share thisPANAYIOTOU & CONSTANTINOU CONSTRUCTIONS LIMITEDShared registered address · 5 share thisCITYAIR CONSTRUCTION & DEVELOPERS LTDShared registered address · 5 share thisNP SQUARE LTDShared officer / director · 6 share thisLA PS MODE LIMITEDShared officer / director · 6 share thisIL NUOVO FASHIONShared officer / director · 6 share thisNPP PROPERTIES LTDShared officer / director · 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

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΟΥΔΗΣdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΓΙΩΡΓΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITYAIR CONSTRUCTION & DEVELOPERS LTD · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100