DOSSIERS / D.L.N. AVIATION TECHNICAL SERVICES LTD
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Company dossier

D.L.N. AVIATION TECHNICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-28
KYBE ID: HE242705 · HE242705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
D.L.N. AVIATION TECHNICAL SERVICES LTD
DRCIP data.gov.cy
HE242705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-28
DRCIP data.gov.cy
Γεωργίου Κωνσταντίνου, 7,, ELENA COURT, Flat 302,, 'Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΙΟΥ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGOLDEN POWER 95 COM SRLShared officer / director · 10 share thisDEMERAL FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisFERVENCY ENTERPRISES LTDShared officer / director · 10 share thisT.F.S. TAILORED FIN SERVE LTDShared officer / director · 10 share thisVOICU & CO RESTAURANT & IMPORT EXPORT SRLShared officer / director · 10 share thisT.N.C. PAINTS LTDShared officer / director · 10 share thisFRESH LAND FRUITS & VEGETABLES LTDShared officer / director · 10 share thisELKIAS TRADING 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΕΡΑΜΥΔΑΡΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΕΡΑΜΥΔΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100