DOSSIERS / SHARE-AIR (ASIA) LIMITED
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Company dossier

SHARE-AIR (ASIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-26
KYBE ID: HE64591 · HE64591 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SHARE-AIR (ASIA) LIMITED
DRCIP data.gov.cy
HE64591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AKAMIA CENTER, Flat 503,, 1060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
REGAHOLD LIMITEDShared registered address · 5 share thisGEORGE KALLIS KALLI HOTELS LIMITEDShared registered address · 5 share thisMED MARINA OVERSEAS COMPANY LIMITEDShared registered address · 5 share thisKOPEN TRADING LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΒΑΒΛΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHARE-AIR (EUROPE) LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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