DOSSIERS / A.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/V
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Partnership dossier

A.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/V

CYPRUS · PARTNERSHIP · INCORPORATED 2023-09-25
KYBE ID: S13461 · S13461 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/V
DRCIP data.gov.cy
S13461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-09-25
DRCIP data.gov.cy
ΠΡΟΠΥΛΑΙΩΝ, 46,, ΒΙΟΜΗΧΑΝΙΚΗ ΠΕΡΙΟΧΗ ΣΤΡΟΒΟΛΟΥ, ΣΤΡΟΒΟΛΟΣ, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3AIR TRADING LTDactiveAIR CONTROL LTDactiveAIR CONTROL PROPERTIES LTDactiveA.S. AIR CONTROL LIMITED AND C. & H. HEAT-FLOW MECHANICAL CONTRACTORS LIMITED J.V.activeA.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREactiveA.S. AIR CONTROL LTD,I.&G.ELECTRICAL SERVICES CO.LTD,MILTIADES NEOPHYTOU CIVIL ENG.CON.&DEV. LTD JVactiveA.S.L. AIRMEC LIMITEDactiveA. S. L. ELECTROMECHANICAL SERVICES LIMITEDactiveCHRYSOSTOMOS MARANGOS BAKERIES LIMITEDdissolvedCHRYSOSTOMOS MARANGOS ENTERPRISES LIMITEDdissolvedCOLSA PROPERTIES LTDactiveCONMEC PROPERTIES LTDactiveDESOGUS PROPERTIES LIMITEDactiveDUCTFLOW LIMITEDactiveE. BAS LTDactiveEBAS SWARCO CONSORTIUMactiveHERNLOCK PROPERTIES LIMITEDactiveMAIN CALL CARE LTDactiveTH. TH. MULTI METAL WORKS LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
A.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREShared web domain · 5 share thisA.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREShared mail server · 5 share thisΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ & A.S. AIR CONTROL LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared mail server · 5 share thisΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ & A.S. AIR CONTROL LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared web domain · 5 share thisAIR CONTROL LTDShared mail server · 5 share thisAIR CONTROL PROPERTIES LTDShared mail server · 5 share thisAIR CONTROL PROPERTIES LTDShared web domain · 5 share thisAIR CONTROL LTDShared web domain · 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

2 people
NameRoleFromSource
AMCO A.B.E.E.partner—Cyprus registry
"A.S. AIR CONTROL LIMITED"partner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100