DOSSIERS / CAC CYPRUS AVIATION CENTRE LIMITED
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Company dossier

CAC CYPRUS AVIATION CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-04
KYBE ID: HE399615 · HE399615 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CAC CYPRUS AVIATION CENTRE LIMITED
DRCIP data.gov.cy
HE399615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-04
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AIGNER UNITED REAL LIMITEDdissolvedALJEFAM AVIATION INVESTMENTS LIMITEDactiveANTILOCHOS PROPERTIES LIMITEDstrike_offANTIUS MARKETING LIMITEDdissolvedAPAPAY SOLUTIONS LTDstrike_offBAAS VENTURES LIMITEDstrike_offBAWE REAL ESTATE LIMITEDstrike_offB. KELLER & COdissolvedCALDERLANE HOLDINGS LTDactiveCC2 AGENCIES & CONSULTANCIES LIMITEDactiveCDK TELECOMMUNICATIONS MANAGEMENT SERVICES LIMITEDdissolvedCHURANEK, CHURANEK & COdissolvedCLAIR HALL ENTERPRISES LIMITEDstrike_offCONQUALIS ENTERPRISES LIMITEDactiveCRIANI LIMITEDstrike_offDESERTGREENER ASSET MANAGEMENT LIMITEDactiveDESERTGREENER EASTMED OPERATIONS LIMITEDactiveDESERTGREENER TECHNOVATION LIMITEDactiveDLS MILESTONE INNOVATIONS LIMITEDstrike_offECCURACY CORPORATE SERVICES LIMITEDstrike_off

+27 more

Connections

6 links
Shared operator — likely the same administrator
FLYCYPRUS AIRLINES LTDShared officer / director · 3 share thisC.A. AVIATION MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share thisEUROPEAN ASSOCIATION OF AVIATION TRAINING AND EDUCATION ORGANISATIONS (EATEO) LTDShared officer / director · 7 share thisALPINE AIR-PLANES-HELICOPTERS & AVIATION SERVICES LTDShared officer / director · 7 share thisRAFAEL AUTOMOTIVE SERVICES LIMITEDShared officer / director · 7 share thisKAZAMINA ENTERPRISES LIMITEDShared officer / director · 7 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
ΑΝΔΡΟΥΛΑ ΛΥΤΡΑdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100