DOSSIERS / ORIENT AVIATION SERVICES (CY) LIMITED
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Company dossier

ORIENT AVIATION SERVICES (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-18
KYBE ID: HE115407 · HE115407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ORIENT AVIATION SERVICES (CY) LIMITED
DRCIP data.gov.cy
HE115407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-18
DRCIP data.gov.cy
Zinas De Tyras, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AIRTON AVIATION LIMITEDdissolvedANNESA ENTERPRISES LIMITEDdissolvedBARWICK HOLDINGS LIMITEDdissolvedCONSALIA ENTERPRISES LIMITEDdissolvedDATARIA MANAGEMENT LIMITEDdissolvedERRELLE LIMITEDdissolvedF.B.F. FOOD BEVERAGE & FINANCE SERVICESdissolvedGHITA HOLDING LIMITEDdissolvedGOLUX HOLDINGS LIMITEDdissolvedGREAT PLAINS PETROLEUM (CYPRUS) LIMITEDdissolvedMUTORCO ENTERPRISES LIMITEDdissolvedRF MEDIAMIND LIMITEDdissolvedRUBIN INVESTMENT GROUP LIMITEDdissolvedSTESANA ENTERPRISES LIMITEDdissolvedTOPIRA ENTERPRISES LIMITEDdissolvedVERICOM HOLDINGS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
CONSALIA ENTERPRISES LIMITEDShared registered address · 7 share thisDATARIA MANAGEMENT LIMITEDShared registered address · 7 share thisSTESANA ENTERPRISES LIMITEDShared registered address · 7 share thisMUTORCO ENTERPRISES LIMITEDShared registered address · 7 share thisGREAT PLAINS PETROLEUM (CYPRUS) LIMITEDShared registered address · 7 share thisF.B.F. FOOD BEVERAGE & FINANCE SERVICESShared registered address · 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

2 people
NameRoleFromSource
ΑΓΝΗ ΤΙΜΟΘΗdirector—Cyprus registry
A.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100