DOSSIERS / AIRO TRADING CO LIMITED
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Company dossier

AIRO TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-27
KYBE ID: HE65229 · HE65229 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AIRO TRADING CO LIMITED
DRCIP data.gov.cy
HE65229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AARON GRANITE LIMITEDdissolvedA.A.S. ATLANTIC AVIATION SERVICES LIMITEDdissolvedA & E PHOENICIAN MARINE CO. LIMITEDactiveA.I.X. TRADING LIMITEDdissolvedAKIDALIA TRADING LIMITEDdissolvedANAROLI TRADING CO LIMITEDdissolvedARKANSAS CO LIMITEDdissolvedA.V.O.P. COMPANY LIMITEDdissolvedBALINET TRADING LIMITEDdissolvedBALLONZ TRADING LIMITEDdissolvedBARTLE CO LIMITEDdissolvedB.A.S. METALS CO LIMITEDdissolvedBELAMI CO LIMITEDdissolvedBORAL COMMODITIES (OVERSEAS) CO LIMITEDdissolvedBRONZI CO LIMITEDdissolvedCARDSOFT MIDDLE EAST LIMITEDdissolvedCHISWICK TRADING LIMITEDdissolvedCHRYSMARCO ENTERPRISES LIMITEDdissolvedC. & N. MARITIME TOURS & TRAVEL LIMITEDdissolvedCOSTAS & MELIS CATERING LIMITEDdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
VALENTINA NOVOJILOVAdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100