DOSSIERS / TIFFANY AIR TRANSPORT LIMITED
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Company dossier

TIFFANY AIR TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: HE75977 · HE75977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TIFFANY AIR TRANSPORT LIMITED
DRCIP data.gov.cy
HE75977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-18
DRCIP data.gov.cy
Ηρώων, 2-4,, Floor 2,, Αγιος Ανδρέας, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AFRICA TRICON MOTOR COMPANY LIMITEDShared registered address · 4 share thisAFRISHOPS LIMITEDShared registered address · 4 share thisZIMINSPECT LIMITEDShared registered address · 4 share thisRED SEA AIR INVESTMENTS LIMITEDShared officer / director · 5 share thisAFRICA TRICON MOTOR COMPANY LIMITEDShared officer / director · 5 share thisPANGAEA MANAGEMENT LIMITEDShared officer / director · 5 share thisHAZY TRADING TECHNOLOGIES LIMITEDShared officer / director · 5 share thisHELVETMAN HOTELS INTERNATIONAL LIMITEDShared officer / director · 5 share thisNANDEL INVESTMENTS LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ADAM PETER RICHARD SELBYdirector—Cyprus registry
HANI A Z YAMANIdirector—Cyprus registry
KEITH EDWARD BELLdirector—Cyprus registry
SALEH HADJI AGHA MIRIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΝΝΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100