DOSSIERS / EUROPEAN ASSOCIATION OF AVIATION TRAINING AND EDUCATION ORGANISATIONS (EATEO) LTD
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EUROPEAN ASSOCIATION OF AVIATION TRAINING AND EDUCATION ORGANISATIONS (EATEO) LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-03
KYBE ID: HE356363 · HE356363 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EUROPEAN ASSOCIATION OF AVIATION TRAINING AND EDUCATION ORGANISATIONS (EATEO) LTD
DRCIP data.gov.cy
HE356363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-06-03
DRCIP data.gov.cy
Μακαρίου, 42,, Flat 303,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAMAVEL VEICULOS LTDAShared officer / director · 2 share thisDUMDA FAMILY BUSINESS S.R.L.Shared officer / director · 2 share thisFLYCYPRUS AIRLINES LTDShared officer / director · 7 share thisRAFAEL AUTOMOTIVE SERVICES LIMITEDShared officer / director · 7 share thisALPINE AIR-PLANES-HELICOPTERS & AVIATION SERVICES LTDShared officer / director · 7 share thisKAZAMINA ENTERPRISES LIMITEDShared officer / director · 7 share thisC.A. AVIATION MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisCAC CYPRUS AVIATION CENTRE LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ALESSIO QUARANTAdirector—Cyprus registry
DIANA DUMITRACHEdirector—Cyprus registry
PAULA ALMEIDAdirector—Cyprus registry
STEVE SCOTTdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100