KYBE — See who's really behind any company

Company dossier

M. ALAEDDINE AVIATION LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-17
KYBE ID: HE288976 · HE288976 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM. ALAEDDINE AVIATION LTD

DRCIP data.gov.cy

RegistrationHE288976

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-17

DRCIP data.gov.cy

Registered addressΚώστα Βαρνάλη, 8,, Λατσιά, 2232, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AIR AETIUS LIMITEDShared officer / director · 4 share this 360 DEGREES GLOBAL TRAINING PROCEDURES LTDShared officer / director · 4 share this LYSACO AVIATION LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΛΥΣΑΝΔΡΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΥΣΑΝΔΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100