DOSSIERS / KAMA AVIATION & NAVIGATION TRADING LIMITED
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Company dossier

KAMA AVIATION & NAVIGATION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-02
KYBE ID: HE237184 · HE237184 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
KAMA AVIATION & NAVIGATION TRADING LIMITED
DRCIP data.gov.cy
HE237184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-02
DRCIP data.gov.cy
Αμοργού, 6,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KAMA TRADING LIMITEDShared registered address · 5 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Θ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisCYTEX CO LIMITEDShared registered address · 5 share thisG.H. GEA HEALTH LTDShared registered address · 5 share thisΠΑΙΔΙΚΟΣ ΚΑΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΤΟΥΡΛΟΥΤΙΝΟΙ"Shared officer / director · 10 share thisA.P.I.D LTDShared officer / director · 10 share thisOLYMPUS TOURS LIMITEDShared officer / director · 10 share thisA & P ZAKROS AVIATION & NAVIGATION TRADING CO LIMITEDShared officer / director · 10 share thisARTISTIK 3D CREATIONSShared officer / director · 10 share thisDESTINY TRAVEL LTDShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Θ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.A.GNOSIS LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE "COLUMBIA" LIMITEDShared officer / director · 10 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
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & P ZAKROS AVIATION & NAVIGATION TRADING CO LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100