DOSSIERS / PPT AVIATION SERVICES LIMITED
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Company dossier

PPT AVIATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-07
KYBE ID: HE114351 · HE114351 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

strike_off
PPT AVIATION SERVICES LIMITED
DRCIP data.gov.cy
HE114351
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-07
DRCIP data.gov.cy
Κιλκίς, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIP (CYPRUS) COMPANY LIMITEDstrike_offCENTRAGAZ LIMITEDstrike_offCLEANBLUEactiveFAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITEDactiveLAND OF TOMORROW-BOUTIQUE LTDactiveLAND OF TOMORROW-BUSINESS HUB LTDactiveLAND OF TOMORROW-ECOVILLAGE LTDactiveLAND OF TOMORROW-RESIDENTIAL TOWERS LTDactiveLAND OF TOMORROW-RESORT LTDactiveLEFKARITIS BROS LIMITEDstrike_offLEFKARITIS BROS MARINE LIMITEDdissolvedLEFKARITIS BROS (MARITIME) LIMITEDdissolvedLEFKARITIS BROS OCEAN LIMITEDdissolvedLEFKARITIS BROS SEAS LTDstrike_offLEFKARITIS BROS (SEAWAYS) LIMITEDdissolvedLEFKARITIS BROS SHIPPING LIMITEDdissolvedLEFKARITIS BROS (TANKERS) LIMITEDdissolvedLEFKARITIS BROS WAVES LIMITEDdissolvedLEFKARITIS HOLDINGS LIMITEDstrike_offLEFKARITIS INDUSTRIES LIMITEDstrike_off

+16 more

Connections

20 links
Shared operator — likely the same administrator
LCA AVIATION FUELING SYSTEM LTDShared officer / director · 2 share thisWorld Fuel Services CZ s.r.o.Shared officer / director · 3 share thisTramp Oil Germany GmbHShared officer / director · 3 share thisLEFKARITIS HOLDINGS LIMITEDShared officer / director · 10 share thisCHIEMEKA INVESTMENTS LIMITEDShared officer / director · 10 share thisLEFKARITIS BROS LIMITEDShared officer / director · 10 share thisLAND OF TOMORROW-BOUTIQUE LTDShared officer / director · 10 share thisLAND OF TOMORROW-RESIDENTIAL TOWERS LTDShared officer / director · 10 share thisLAND OF TOMORROW-ECOVILLAGE LTDShared officer / director · 10 share thisLAND OF TOMORROW-RESORT LTDShared officer / director · 10 share thisLAND OF TOMORROW-BUSINESS HUB LTDShared officer / director · 10 share thisPETROLINA LIMITEDShared officer / director · 10 share thisLEFKARITIS INDUSTRIES LIMITEDShared officer / director · 11 share thisPETROLINA ELECTRIC LTDShared officer / director · 11 share thisLINCO INSURANCE AGENT, SUB-AGENT AND CONSULTANTS LTDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE114351/network.

People with significant control

8 people
NameRoleFromSource
CAROL CHAMMAS EP. ANTOINE KAREHdirector—Cyprus registry
MAROUN N. CHAMMASdirector—Cyprus registry
MICHAEL JOHN RANGERdirector—Cyprus registry
RICHARD DONALD MCMICHAELdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΜΑΛΙΑ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥofficer—Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROLINA AVIATION LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100