DOSSIERS / OVER SUN AVIATION LIMITED
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Company dossier

OVER SUN AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-09
KYBE ID: HE115101 · HE115101 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
OVER SUN AVIATION LIMITED
DRCIP data.gov.cy
HE115101
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 39,, ACADEMIA CENTER, BLOCK 1, Floor 3, Flat 302,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AD INFIMUM LTDactiveAD INFIMUM RE LTDactiveBE COOL LTDactiveBG - ZARIA LTDstrike_offCYPRUS HOSPITALITY DIRECTORY (C.H.D)dissolvedDEEP BLUE COAST LIMITEDactiveDENTALPLUS LARNACA DENTAL POLYCLINIC LIMITEDstrike_offFARMELLAS ENTERPRISES LIMITEDactiveFERROCAT LIMITEDstrike_offGOLD VALUE (CY) LTDactiveHEALTHY EYES CYPRUS HECactiveIFESTIONAS TECHNICAL SERVICES LTDstrike_offJK ROUTE BURGERS & BEERS LTDactiveK.A.S.M. REAL ESTATE LTDactiveL2PGAMES LIMITEDactiveMK COLLAGEN SHINE LIMITEDdissolvedM.S THE COMPANY HOUSE LIMITEDdissolvedM.T.F. HOLDINGS LIMITEDactivePERZIDELIS LIMITEDdissolvedPOLORA TECH LIMITEDactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
VERESIE DLCShared officer / director · 4 share thisGEN SUN LTDShared officer / director · 4 share thisMEQUALS HOLDINGS LTDShared officer / director · 4 share thisΚΕΝΤΡΑ ΠΡΟΛΗΨΗΣ ΜΕΣΟΓΕΙΟΣ ΛIMITEΔShared officer / director · 5 share thisVERESIES CLINIC LTDShared officer / director · 5 share thisLOUIZA VERESIE DLCShared officer / director · 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

3 people
NameRoleFromSource
ΙΒΑΝ ΒΕΡΕΣΙΕdirector—Cyprus registry
ΛΟΥΙΖΑ ΒΕΡΕΣΙΕdirector—Cyprus registry
ΛΟΥΙΖΑ ΒΕΡΕΣΙΕsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100