DOSSIERS / AVIACTION LTD
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Company dossier

AVIACTION LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-07
KYBE ID: HE384871 · HE384871 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVIACTION LTD
DRCIP data.gov.cy
HE384871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-07
DRCIP data.gov.cy
Ελλάδος, 52,, C.J.C. BUILDING, Floor 1, Flat 102,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACRUX INVESTMENT LIMITEDstrike_offALEMARIA CONSTRUCTION LTDactiveAMOLSENO HOLDINGS LIMITEDdissolvedASSONG HOLDING LIMITEDactiveBELANTA LTDactiveBERRY STROKE LTDactiveBORIS RAICHMAN IT SOLUTIONS LTDactiveCHRIS E. STYLIANIDES CO LTDactiveCONNECTCORP GLOBAL (EU) LTDstrike_offDASMEC ENGINEERING LTDactiveELOVINO INVESTMENTS LTDdissolvedELSQUARE (CYPRUS) LTDactiveESTREIL LTDactiveFEELOPIE HOLDING LIMITEDactiveFIDELO MANAGEMENT LTDstrike_offGADEMA PRIVATE SECURITY SERVICES LTDdissolvedGENES ENERGY LTDdissolvedGLOBAL TREE RECRUITMENT LTDactiveIZUMI HOLDINGS LTDdissolvedKARMENTAL TRADING LIMITEDstrike_off

+27 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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