DOSSIERS / ATPL AVIATION WORLD LIMITED
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Company dossier

ATPL AVIATION WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-17
KYBE ID: HE410219 · HE410219 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ATPL AVIATION WORLD LIMITED
DRCIP data.gov.cy
HE410219
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-17
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 53,, Floor 1, Flat 102,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CCAI HOME COMPANY LTDShared registered address · 3 share thisMIKAELLA MULTIGRAPHICSShared officer / director · 3 share thisF.C.C. FLY CREW LTDShared officer / director · 3 share thisN.M. PASSIONE BATH LIMITEDShared officer / director · 3 share thisISAFNET LIMITEDShared registered address · 3 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
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΙΜΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΠΑΠΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 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