DOSSIERS / ACCEP AVIATION CONSULTING LIMITED
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Company dossier

ACCEP AVIATION CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-03
KYBE ID: HE288161 · HE288161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ACCEP AVIATION CONSULTING LIMITED
DRCIP data.gov.cy
HE288161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-03
DRCIP data.gov.cy
Κερύνειας, 7,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.G. AIRLINE TECHNICAL SERVICES LIMITEDShared officer / director · 2 share thisINSULAND INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 3 share thisF.P.P. TRADING LIMITEDShared officer / director · 3 share thisP & M (PAPAPETROU & MINAS) ADVANCED LEAKAGE SOLUTIONS LIMITEDShared registered address · 4 share thisCOCINADO HOLDINGS LTDShared registered address · 4 share thisSTARZ INC RESTAURANT LIMITEDShared registered address · 4 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

5 people
NameRoleFromSource
ΕΡIK ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΕΡIK ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100