DOSSIERS / MEDITAIR AVIATION CONSULTANTS LTD
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Company dossier

MEDITAIR AVIATION CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-29
KYBE ID: HE367717 · HE367717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MEDITAIR AVIATION CONSULTANTS LTD
DRCIP data.gov.cy
HE367717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-29
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη, 3,, SAVVA PLAZA, Floor 3, Flat 304,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ELOMI PROPERTY LTDShared registered address · 4 share thisANMARILA INVESTMENTS LIMITEDShared registered address · 4 share thisPA.SP. PAINTERS LIMITEDShared registered address · 4 share thisS & P CONSULTING LIMITEDShared officer / director · 9 share thisANMARILA INVESTMENTS LIMITEDShared officer / director · 9 share thisBYLATTO LTDShared officer / director · 9 share thisSAPARILLAS SCOUTING AND PROMOTION LIMITEDShared officer / director · 9 share thisAP3D LABS LTDShared officer / director · 9 share thisΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔShared officer / director · 9 share thisΟΜΗΡΟΥ & ΟΜΗΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisA-MALAZ MANAGEMENT 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

2 people
NameRoleFromSource
A-MALAZ MANAGEMENT LTDdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100