DOSSIERS / AVIAPROS LTD
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Company dossier

AVIAPROS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-14
KYBE ID: HE388664 · HE388664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
AVIAPROS LTD
DRCIP data.gov.cy
HE388664
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-14
DRCIP data.gov.cy
Αιγάλεω, 29,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GEORGIA PETROU SERVICES LIMITEDShared registered address · 2 share thisTHE DEVONSHIRE FAMILY RESTAURANT NO.2Shared officer / director · 8 share thisPETROU-WUILLAIShared officer / director · 8 share thisTHE DEVONSHIRE FAMILY RESTAURANT NO.1Shared officer / director · 8 share thisN.P. LIBERTY CONVENIENCE STORE LIMITEDShared officer / director · 8 share thisΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΤΔShared officer / director · 8 share thisCAPISCO TRADING LIMITEDShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100