DOSSIERS / RED SEA AIR INVESTMENTS LIMITED
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Company dossier

RED SEA AIR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-23
KYBE ID: HE98055 · HE98055 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RED SEA AIR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE98055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-23
DRCIP data.gov.cy
Οκτωβρίου, 24-28,, COMMERCIAL BUILDING, Floor 3,, Μακεδονίτισσα, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AIR HARBOUR TECHNOLOGIES (ERITREA) LIMITEDShared registered address · 3 share thisMOZACON LIMITEDShared registered address · 3 share thisHAZY TRADING TECHNOLOGIES LIMITEDShared officer / director · 5 share thisHELVETMAN HOTELS INTERNATIONAL LIMITEDShared officer / director · 5 share thisAFRICA TRICON MOTOR COMPANY LIMITEDShared officer / director · 5 share thisTIFFANY AIR TRANSPORT LIMITEDShared officer / director · 5 share thisSCI YAMCOShared officer / director · 6 share thisAFRISHOPS LIMITEDShared officer / director · 6 share thisSATOPA ENTERPRISES LIMITEDShared officer / director · 6 share thisMOZACON LIMITEDShared officer / director · 6 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
BERNARD COMENSOLIdirector—Cyprus registry
HANI AHMED ZAKI YAMANIdirector—Cyprus registry
SALEH HADJI AGHA MIRIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΝΝΑΤΖΙΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΝΝΑΤΖΙΑΣsecretary—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 (G.K. INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100