DOSSIERS / BIRD AVIATION LTD
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Company dossier

BIRD AVIATION LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-18
KYBE ID: HE350415 · HE350415 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
BIRD AVIATION LTD
DRCIP data.gov.cy
HE350415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-18
DRCIP data.gov.cy
Bird Aviation Hanger,, Παλαιό Αεροδρόμιο, 7130, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

9 people
NameRoleFromSource
AYELET IRIS HAYOUN HAGEGEdirectorCyprus registry
ELAD RAZdirectorCyprus registry
ELIEZER URI SIRKISdirectorCyprus registry
RONEN FACTORdirectorCyprus registry
SHAI GILdirectorCyprus registry
YEVGENI GLIJENSKIdirectorCyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥ Για ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥdirectorCyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥdirectorCyprus registry
CYPROLIAISON LIMITEDsecretaryCyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100