DOSSIERS / AEROCANDIA AVIATION SERVICES LTD
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Company dossier

AEROCANDIA AVIATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-04
KYBE ID: HE282761 · HE282761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AEROCANDIA AVIATION SERVICES LTD
DRCIP data.gov.cy
HE282761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-04
DRCIP data.gov.cy
LARNAKA INT. AIRPORT,, 6650, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΑΥΡΟΜΑΤΗΣ & ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisMILOVATIONS LTDShared officer / director · 6 share thisVODEO TRADING LTDShared officer / director · 6 share thisO.V.& S. SECRETARIAL LTDShared officer / director · 6 share thisCONSTANTINOS G. LORDOS' SONS & CO. LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΖΑΧΑΡΙΟΥΔΑΚΗΣdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΧΑΡΙΟΥΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100