DOSSIERS / AVIOLITE LTD
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Company dossier

AVIOLITE LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-20
KYBE ID: HE397944 · HE397944 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
AVIOLITE LTD
DRCIP data.gov.cy
HE397944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-20
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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