DOSSIERS / ORTHODOXOU AVIATION LIMITED
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Company dossier

ORTHODOXOU AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170469 · HE170469 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ORTHODOXOU AVIATION LIMITED
DRCIP data.gov.cy
HE170469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

Connections

10 links
Shared operator — likely the same administrator
GATS TRAVEL TOUR OPERATOR (CYPRUS) LIMITEDShared officer / director · 2 share thisORTHODOXOU EMPLOYMENT BUREAU LIMITEDShared officer / director · 5 share thisORTHODOXOU TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisGATS HOLIDAYS LIMITEDShared officer / director · 5 share thisORTHODOXOU GROUP OF COMPANIES LIMITEDShared officer / director · 5 share thisORTHODOXOU GROUP OF COMPANIES LIMITEDShared registered address · 6 share thisORTHODOXOU EMPLOYMENT BUREAU LIMITEDShared registered address · 6 share thisSKY MASTERS CY LTDShared registered address · 6 share thisGLOBAL AIRWAYS LIMITEDShared registered address · 6 share thisORTHODOXOU TRAVEL & TOURS LIMITEDShared registered address · 6 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
ΑΝΤΩΝΗΣ Ο. ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100