DOSSIERS / AVISEC- HELILIFT SERVICES LTD
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Company dossier

AVISEC- HELILIFT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-21
KYBE ID: HE303283 · HE303283 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
AVISEC- HELILIFT SERVICES LTD
DRCIP data.gov.cy
HE303283
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-21
DRCIP data.gov.cy
Δημονίκου, 5,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEGA INVESTMENTS LIMITEDdissolvedAB REAL ASSETS LIMITEDdissolvedALBEDA TRADING LIMITEDdissolvedALEGRONA TRADING LIMITEDdissolvedALFA TLC GROUP (CY) LTDdissolvedAPREMONT LTDdissolvedARLETINE INVESTMENTS LIMITEDdissolvedAUDIENCE TV INTERNATIONAL (CY) LIMITEDdissolvedAVALI HOLDINGS LIMITEDdissolvedAVENIR ANALYTICS LTDdissolvedAVENTURINE INTERNATIONAL LIMITEDstrike_offBANDLING HOLDINGS LTDdissolvedBASSONIA LTDdissolvedBELLE VIEW TRADING LTDdissolvedBERTONO HOLDINGS LIMITEDdissolvedBESTBONDS LIMITEDactiveBIFORENA ENTERPRISES LIMITEDdissolvedBONDCHARGE ENTERPRISES LIMITEDdissolvedBONETA ENTERPRISES LIMITEDdissolvedCALBLUE LTDdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΙΟΡΔΑΝΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100