DOSSIERS / TURBO AIR SERVICES LIMITED
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Company dossier

TURBO AIR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-18
KYBE ID: HE83234 · HE83234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TURBO AIR SERVICES LIMITED
DRCIP data.gov.cy
HE83234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-18
DRCIP data.gov.cy
Λαυρίου, 7,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΩΤΟΣ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisCOMPARTS LIMITEDShared registered address · 5 share thisTACHO & SPEED SERVICES LIMITEDShared registered address · 5 share thisTRACKSCO ENTERPRISES 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100