DOSSIERS / K.P. AVIATION
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Company dossier

K.P. AVIATION

CYPRUS · COMPANY · INCORPORATED 1987-12-07
KYBE ID: BN8014 · BN8014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K.P. AVIATION
DRCIP data.gov.cy
BN8014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-12-07
DRCIP data.gov.cy
Βραγαδίνου, 12,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.K.T. GOODIES FOODS & DRINKS LIMITEDShared officer / director · 7 share thisSUNMARK LIMITEDShared officer / director · 7 share thisC.P. THE CRUISE SHOP LIMITEDShared officer / director · 7 share thisTHE AUSSIE (AUTO PARTS) LIMITEDShared officer / director · 7 share thisDIVINE SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisKMP AVIATION LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΟΤΑΜΙΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100