DOSSIERS / CARANTANIA AIRTRANS LIMITED
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Company dossier

CARANTANIA AIRTRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-08
KYBE ID: HE49604 · HE49604 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CARANTANIA AIRTRANS LIMITED
DRCIP data.gov.cy
HE49604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-08
DRCIP data.gov.cy
Τροόδους, 6,, Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ, ΠΙΤΣΑΡΙΑ & ΛΟΥΝΑ ΠΑΡΚ "ΟΙ ΣΥΓΑΜΠΡΟΙ"Shared registered address · 2 share thisDIPRE (CYPRUS) LIMITEDShared officer / director · 3 share thisCARANTANIA OIL LIMITEDShared officer / director · 3 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
RUDOLF LEBANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARANTANIA OIL LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100