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Company dossier

AIR HARBOUR TECHNOLOGIES (ERITREA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-02
KYBE ID: HE96984 · HE96984 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAIR HARBOUR TECHNOLOGIES (ERITREA) LIMITED

DRCIP data.gov.cy

RegistrationHE96984

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-02

DRCIP data.gov.cy

Registered addressΟκτωβρίου, 24-28,, COMMERCIAL BUILDING, Floor 3,, Μακεδονίτισσα, 2417, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MOZACON LIMITEDdissolved RED SEA AIR INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MOZACON LIMITEDShared registered address · 3 share this RED SEA AIR INVESTMENTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
HANI A.Z. YIAMANI	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΝΝΑΤΖΙΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΝΝΑΤΖΙΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR HARBOUR TECHNOLOGIES (CYPRUS) LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100