DOSSIERS / ARION AIR SERVICES LIMITED
← SearchExport PDF
Company dossier

ARION AIR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-12
KYBE ID: HE91895 · HE91895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ARION AIR SERVICES LIMITED
DRCIP data.gov.cy
HE91895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-12
DRCIP data.gov.cy
Αιγέως, 17,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
N.P.M. NEOVISION LIMITEDShared officer / director · 3 share thisΝΕΟΦΥΤΟΣ ΠΑΠΑΜΙΛΤΙΑΔΟΥΣ ΚΑΙ ΣΙΑ (ΔΙΚΗΓΟΡΟΙ ΚΑΙ ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ)Shared officer / director · 3 share thisC.L.C. LIFT LIMITEDShared registered address · 6 share this"CHR. YIANGOU COLOUR LABS LIMITED"Shared registered address · 6 share thisS.A.A.P. HOLDINDS LIMITEDShared registered address · 6 share this"LOUIS CHRISTOPHE" AROMASShared registered address · 6 share thisLOUIS CHRISTOPHE COSMETICS LIMITEDShared registered address · 6 share thisR. K. SUPER BETON LIMITEDShared officer / director · 9 share thisS. KOKKINIS CO. LIMITEDShared officer / director · 9 share thisNO FRONTERA LIMITEDShared officer / director · 9 share thisS.V.A. S. KOKKINIS CENTER LIMITEDShared officer / director · 9 share thisM.O.T(MOTOR CARS ON TEST) LIMITEDShared officer / director · 9 share thisFREEMAN INVESTMENTS LIMITEDShared officer / director · 9 share thisNEW MARATHON INSURANCE AGENCY LIMITEDShared officer / director · 9 share thisKPMS CONSULTING ENGINEERING LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΚΟΚΚΙΝΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100