DOSSIERS / GELAPI AVIATION SERVICES LTD
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Company dossier

GELAPI AVIATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-21
KYBE ID: HE377888 · HE377888 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
GELAPI AVIATION SERVICES LTD
DRCIP data.gov.cy
HE377888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-21
DRCIP data.gov.cy
Φαέθωνα, 7,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΟΥΡΟΥΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΥΡΟΥΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. S. CHARTER AVIATION SERVICES LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100