KYBE — See who's really behind any company

Partnership dossier

PADINAIR AVIATION SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1995-12-05
KYBE ID: S9543 · S9543 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePADINAIR AVIATION SERVICES

DRCIP data.gov.cy

RegistrationS9543

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1995-12-05

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 7C,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ABETO BOUTIQUEactive PADINAIR AVIATION SERVICES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PADINAIR AVIATION SERVICES LIMITEDShared registered address · 2 share this DKT DISTRIBUTIONShared officer / director · 3 share this TECNOVENDShared officer / director · 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ Κ. ΤΣΟΥΠΑΝΗΣ	partner	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100