DOSSIERS / MEDAIR AVIATION SERVICES LIMITED
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Company dossier

MEDAIR AVIATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-09
KYBE ID: HE33002 · HE33002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
MEDAIR AVIATION SERVICES LIMITED
DRCIP data.gov.cy
HE33002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-09
DRCIP data.gov.cy
Σοφούλη, 28,, CHADECLAIR BUILDING, Flat 215,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

26 links
Shared operator — likely the same administrator
FOXTROT MARITIME CO LIMITEDShared registered address · 5 share thisCONFIDIA INVESTMENTS LIMITEDShared registered address · 5 share thisΧΡΙΣΤΟΣ ΒΑΚΗΣ & ΣΙΑShared registered address · 5 share thisH.N.A. TRADE CONSULTANTS LIMITEDShared registered address · 5 share thisTAS TOTAL AUTOMATION SOLUTIONS LIMITEDShared officer / director · 6 share thisBRYANSTONE INVESTMENTS LIMITEDShared officer / director · 6 share thisELETEC ENGINEERING LIMITEDShared officer / director · 6 share thisTROODOS ELECTRIC CABLES LIMITEDShared officer / director · 6 share thisΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ APEBShared officer / director · 6 share thisCONSPEL LIMITEDShared officer / director · 9 share thisJUPITER ELECTRICAL LIMITEDShared officer / director · 9 share this"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITEDShared officer / director · 9 share thisARCHIMEDE STAFFOLINI GALLERY LIMITEDShared officer / director · 9 share thisΜΑΚΡΟΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.P.C. ENGINEERING SERVICES LIMITEDShared officer / director · 9 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.

Showing 15 of 26 — full graph via /v1/entities/HE33002/network.

People with significant control

11 people
NameRoleFromSource
VARTKES MAHDESSIANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣ Για ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣ Για ΚΟΔΡΟΣ ΠΗΛΑΚΟΥΤΑΣdirector—Cyprus registry
ΚΟΔΡΟΣ ΠΗΛΑΚΟΥΤΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ Για ΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100