DOSSIERS / CYPRUS AIRWAYS (DUTY-FREE SHOPS) LIMITED
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Company dossier

CYPRUS AIRWAYS (DUTY-FREE SHOPS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-19
KYBE ID: HE52285 · HE52285 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CYPRUS AIRWAYS (DUTY-FREE SHOPS) LIMITED
DRCIP data.gov.cy
HE52285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-19
DRCIP data.gov.cy
Αλκαίου, 21,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΦΥΤΟΡΕΙΟΝ & ΑΝΘΟΠΩΛΕΙΟΝ ΚΑΚΟΥΡΗ - ROSESShared officer / director · 2 share thisΑΡΤΟΠΟΙΙΑ "Η ΜΑΝΤΖΟΥΡΑΝΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisKABERINE INVESTMENTS LTDShared officer / director · 4 share thisE. N. STUDENTS TO THE RESCUE CLEANING SERVICES LIMITEDShared registered address · 4 share thisESSOShared registered address · 4 share thisCYPRUS INSTITUTE OF SPORT SCIENCES AND PHYSICAL EDUCATION LIMITEDShared officer / director · 4 share thisCYPRAIR HOLIDAYSShared registered address · 4 share thisRENICON LIMITEDShared officer / director · 4 share thisMARIO CONTI MUSICShared officer / director · 7 share thisCHRISTELLA FISHERIES LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 7 share thisNETSCOPE CONSULTANTS LIMITEDShared officer / director · 7 share thisL & 0 DIVERS & CO LIMITEDShared officer / director · 7 share thisGOLD RIVER SHIPPING LIMITEDShared officer / director · 7 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΙΑΡΛΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100