DOSSIERS / HOLLANDIA AVIATION LIMITED
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Company dossier

HOLLANDIA AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-04
KYBE ID: HE40237 · HE40237 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
HOLLANDIA AVIATION LIMITED
DRCIP data.gov.cy
HE40237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-04
DRCIP data.gov.cy
Ζήνας Κάνθερ, 12,, MARILENA BUILDING, Floor 2, Flat 201-202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΝΙΚΟΣ Π. ΕΛΛΗΝΑΣdirectorCyprus registry
ΠΑΝΙΚΟΣ ΣΥΛΙΚΙΩΤΗΣdirectorCyprus registry
ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirectorCyprus registry
CDL SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUSTRIAN AVIATION LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100