DOSSIERS / BPNB AVIATION SERVICES LTD
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Company dossier

BPNB AVIATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-12
KYBE ID: HE335777 · HE335777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
BPNB AVIATION SERVICES LTD
DRCIP data.gov.cy
HE335777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 49B,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
AMADONE TRADING LIMITEDShared registered address · 8 share thisZEVERAI TRADING LIMITEDShared registered address · 8 share thisHORACIO ENTERPRISES LIMITEDShared registered address · 8 share thisZEUGMA VENTURES LΙΜΙTΕDShared registered address · 8 share thisARTADE TRADING LIMITEDShared registered address · 8 share thisREFLEXCO INVESTMENTS LIMITEDShared registered address · 8 share thisDELPHSHIRRE HOLDINGS LIMITEDShared registered address · 8 share thisZAHINOS LIMITEDShared officer / director · 12 share thisALUSTYLE LTDShared officer / director · 12 share thisDME CONSULTANTS LIMITEDShared officer / director · 12 share thisACS GREGORIOU MOTORS LTDShared officer / director · 12 share thisLOTHON INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisS V ENVIRO SOLUTIONS LTDShared officer / director · 12 share thisFULLPOINT HOLDINGS LIMITEDShared officer / director · 12 share thisIMMOBILIA INVESTMENT CO LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE335777/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
MPL CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100