DOSSIERS / G4S AVIATION (CYPRUS) LTD
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G4S AVIATION (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-26
KYBE ID: HE365469 · HE365469 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
G4S AVIATION (CYPRUS) LTD
DRCIP data.gov.cy
HE365469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-26
DRCIP data.gov.cy
Δηιανείρας, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
G4S HOLDING CYPRUS LIMITEDShared officer / director · 2 share thisBENTECH INVEST (CY) LIMITEDShared officer / director · 3 share this"ΓΟΥΑΚΕΝΧΑΤ ΣΕΚΙΟΥΡΙΤΥ (ΕΛΛΑΣ) Α.Ε. ΣΥΣΤΗΜΑΤΩΝ KAI ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ"Shared officer / director · 3 share thisBLOGGS INVESTMENTS LTDShared registered address · 4 share thisBENTECH INVEST (CY) LIMITEDShared registered address · 4 share thisBRINK'S CYPRUS (PRIVATE SECURITY SERVICES) LTDShared registered address · 4 share thisPROJECTICA LIMITEDShared officer / director · 9 share thisC&Y COMPUTER SERVICES LIMITEDShared officer / director · 9 share thisT.I.S TOTAL INTEGRATED SERVICES LTDShared officer / director · 9 share thisY.A TECHNICIANShared officer / director · 9 share thisCOMPANIEROS PUB LTDShared officer / director · 9 share thisJ.G.A.P. ARGYROU FARMERS LTDShared officer / director · 9 share thisMIKE & HOUS LTDShared officer / director · 9 share this4 AGRO LTDShared 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.

People with significant control

5 people
NameRoleFromSource
JOHN PAUL EDWARDSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΤΕΡΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΑΡΜΠΙΑΣdirector—Cyprus registry
ΑΓΑΘΗ ΑΡΓΥΡΟΥ ΠΕΤΡΟΥΤΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100