DOSSIERS / WHITEFISH AVIATION CYPRUS LIMITED
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Company dossier

WHITEFISH AVIATION CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-18
KYBE ID: HE168188 · HE168188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
WHITEFISH AVIATION CYPRUS LIMITED
DRCIP data.gov.cy
HE168188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΡΤΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100