DOSSIERS / K.G. AVIAN AIR ENGINEERING AND SERVICES LIMITED
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Company dossier

K.G. AVIAN AIR ENGINEERING AND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-21
KYBE ID: HE37967 · HE37967 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
K.G. AVIAN AIR ENGINEERING AND SERVICES LIMITED
DRCIP data.gov.cy
HE37967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 42Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ASPELLO IMPORTS - EXPORTS LIMITEDdissolvedCATHAIR LIMITEDdissolvedC.C CLORIA ONE LIMITEDdissolvedC.U.activeCYCOST SERVICESdissolvedE. & A. HYDROELECTRIC LIMITEDdissolvedEAST EAGLES INDUSTRIAL AND TRADING LIMITEDdissolvedFOPLARON LIMITEDdissolvedIMPERIAL DEFENCE SERVICES (OVERSEAS) LIMITEDdissolvedJANNEL COSMETICS LIMITEDdissolvedJ & M ENGINEERING CO LIMITEDdissolvedKONT-SERV IMPORTS-EXPORTS LIMITEDdissolvedPRATIS IMPORTS-EXPORTS LIMITEDdissolvedSEPARO IMPORTS - EXPORTS LIMITEDdissolvedSERRUP IMPORΤ- EXPORT LIMITEDdissolvedSIDOC FINANCE LIMITEDdissolvedSKYTIGERS AIR TRANSPORT CO LIMITEDdissolvedTOMINTERSPED LIMITEDdissolvedΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
MATHRATEX MINES LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ.ΦΛΟΥΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLACHS LARNACA AIR CARGO HANDLING SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisG&M CYALCO LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΩΣΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100