DOSSIERS / AIRTROPHY LIMITED
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Company dossier

AIRTROPHY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-24
KYBE ID: HE50348 · HE50348 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
AIRTROPHY LIMITED
DRCIP data.gov.cy
HE50348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-24
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolvedARCHIMEDES NAVIGATION COMPANY LIMITEDdissolved

+531 more

Connections

16 links
Shared operator — likely the same administrator
PUBLIRAMA INTEGRATED COMMUNICATIONS AND PRODUCTIONS LIMITEDShared officer / director · 6 share thisWHITESHIP MARINE COMPANY LIMITEDShared officer / director · 6 share thisE.B.H. EXCLUSIVE BEACH HOTELS LIMITEDShared officer / director · 6 share thisMINERVA FINANCIAL SERVICES PUBLIC LTDShared officer / director · 6 share thisBARKET SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisSKARMAX INVESTMENTS LIMITEDShared officer / director · 12 share thisSENIOR SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisSINGLE HOLDING AND SHIPPING LIMITEDShared officer / director · 12 share thisSEMPER HOLDINGS LIMITEDShared officer / director · 12 share thisWARMSHIP MARINE COMPANY LIMITEDShared officer / director · 12 share thisBUGLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisPREMIUM MARITIME COMPANY LIMITEDShared officer / director · 12 share thisINTERGENETICS LIMITEDShared officer / director · 12 share thisEXTRA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisSTILNEX SHIPPING COMPANY LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE50348/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΑΓΚΟΣ Λ. ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ Λ. ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100