DOSSIERS / NEW LIMITS AVIATION LTD
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Company dossier

NEW LIMITS AVIATION LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-29
KYBE ID: HE182952 · HE182952 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NEW LIMITS AVIATION LTD
DRCIP data.gov.cy
HE182952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-29
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU COURT,, 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

9 links
Shared operator — likely the same administrator
M.L.P. TRAVELPASS ENTERPRISES LIMITEDShared officer / director · 3 share thisNEW LIMITS P.L.A.S. LIMITEDShared officer / director · 3 share thisM.C.M. ASSET ONE HUNDRED INVESTMENTS LIMITEDShared officer / director · 4 share thisO.L. ORKA & LIVERA LIMITEDShared officer / director · 4 share thisR.R. QUALITY RESOURCES LIMITEDShared officer / director · 4 share thisCFC (CINE FRIENDS) CYPRUSShared registered address · 5 share thisAL JALIS COMMERCIAL COMPANY LTDShared registered address · 5 share thisCALLINOX CONSULTANCY AND MANAGEMENT LTDShared registered address · 5 share thisEASYLIFE ALLIANCE LIMITEDShared registered address · 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
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΜΑΡΚΕΛΛΑ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥsecretary—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