DOSSIERS / ALS AVIATION LEGAL SAFETY CONSULTANTS LTD
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ALS AVIATION LEGAL SAFETY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-22
KYBE ID: HE384161 · HE384161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ALS AVIATION LEGAL SAFETY CONSULTANTS LTD
DRCIP data.gov.cy
HE384161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-22
DRCIP data.gov.cy
Ρόδου, 11Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΤΑΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΜΙΧΑΗΛΙΔΗ ΜΑΤΑΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΤΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100