DOSSIERS / AEROTRANS TRAVEL LIMITED
← SearchExport PDF
Company dossier

AEROTRANS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109064 · HE109064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AEROTRANS TRAVEL LIMITED
DRCIP data.gov.cy
HE109064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 13,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AEROTRANS AIRLINES LIMITEDShared registered address · 3 share thisAEROTRANS NAVIGATION LIMITEDShared registered address · 3 share thisZAXEMA PETROLEUM LTDShared officer / director · 10 share thisWMS WORLDWIDE MARINE SERVICES LTDShared officer / director · 10 share thisSTOREXACO LTDShared officer / director · 10 share thisVIANTIS LIMITEDShared officer / director · 10 share thisSKYGREEN UNION LTDShared officer / director · 10 share thisAIR NOBLESSE LIMITEDShared officer / director · 10 share thisENERGOKAPITAL FINANCE LTDShared officer / director · 10 share thisSKYGREEN INVESTMENTS LIMITEDShared officer / director · 10 share thisENERGOKAPITAL INVESTMENTS LTDShared officer / director · 10 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
VITALIJS BARZDENSdirector—Cyprus registry
VITALIJS BARZDENSsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100