DOSSIERS / MARKAIR AVIATION CENTER LTD
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Company dossier

MARKAIR AVIATION CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-05
KYBE ID: HE286324 · HE286324 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MARKAIR AVIATION CENTER LTD
DRCIP data.gov.cy
HE286324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-05
DRCIP data.gov.cy
Λήδρας, 51,, FANEROMENIS BUILDING, Floor 1, Flat 6,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALBATROSS AVIATION INSTITUTE LIMITEDdissolvedA LITTLE DAZEDactiveARCHELON TRADING LIMITEDdissolvedBLUE HERON TRADING LIMITEDdissolvedCHEVALAIR SYSTEMS LIMITEDdissolvedECESIS DEVELOPMENTS LIMITEDdissolvedES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTDactiveGBARA INVESTMENT LTDstrike_offHELICYPRIA LIMITEDstrike_offIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDdissolvedJAMIROX HOLDINGS LIMITEDactiveJENAIR CYPRIA LIMITEDdissolvedKILIFENA LIMITEDstrike_offKING ROSE PETROLEUM LIMITEDdissolvedK. POLYKARPOU ESTATES LIMITEDactiveMERLINGHETTI CO LTDdissolvedMODERMIA LTDstrike_offMUKTA RESTAURANTS LTDdissolvedMULTIPLE STAR TRADING LIMITEDdissolvedNOSTOS AIR SERVICES LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΕΥΔΩΡΟΣ ΜΥΡΙΑΝΘΕΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100