DOSSIERS / BARON AIR LTD
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Company dossier

BARON AIR LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-27
KYBE ID: HE463264 · HE463264 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BARON AIR LTD
DRCIP data.gov.cy
HE463264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-27
DRCIP data.gov.cy
Μακαρίου & Αγίας Ελένης,, GALAXIAS CENTRE, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
BARON AIR Ι.Κ.Ε.Shared web domain · 2 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

4 people
NameRoleFromSource
DANNY DANIELdirector—Cyprus registry
MEITAL DANIELdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
KALMAK LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100