DOSSIERS / G. S. CHARTER AVIATION SERVICES LTD
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G. S. CHARTER AVIATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE300026 · HE300026 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
G. S. CHARTER AVIATION SERVICES LTD
DRCIP data.gov.cy
HE300026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-19
DRCIP data.gov.cy
Φαέθωνα, 7,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GELAPI AVIATION SERVICES LTDShared registered address · 2 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΑΡΝΑΚΟΣShared officer / director · 5 share thisINDEPENDENT AVIATION SOLUTIONS LTDShared officer / director · 5 share thisGS AIR CHARTERS LTDShared officer / director · 5 share thisΚ. Γ. ΣΟΥΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GELAPI AVIATION SERVICES LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100