DOSSIERS / ALLTIME AVIATION PRIVATE JET LTD
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Company dossier

ALLTIME AVIATION PRIVATE JET LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-22
KYBE ID: HE416559 · HE416559 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ALLTIME AVIATION PRIVATE JET LTD
DRCIP data.gov.cy
HE416559
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 12,, ZAVOS KRISTELINA TOWER, Floor 1, Flat 101,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.LIOR PROPERTIES LTDstrike_offALL TIME PRIVATE JETSactiveARCTICSERVUS LIMITEDstrike_offARISFAM MED LTDactiveARTERIAL LIMITEDstrike_offBAYDICAL PROPERTIES LTDstrike_offB.C. HIROSHIMA (CY) LTDstrike_offB.C. HORNINGTON (CY) LTDstrike_offBEVEROZO LIMITEDactiveCGS PREMIER CONSTRUCTION LTDactiveCIRCLESERVUS LIMITEDstrike_offCOMPTES INVESTMENTS LTDactiveCOSARIAN LTDstrike_offCRYSTAL COVE MANAGEMENT LTDactiveC.S. TRADING (OVERSEAS) LIMITEDstrike_offCYHK HOTELS LTDstrike_offDIMOND QUALITY CONSTRUCTION LTDstrike_offDOMICELLANO LIMITEDstrike_offENRH CONSULTING LTDdissolvedEPCON (CY) LTDactive

+43 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΗΣΤΟΣ ΡΑΠΤΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΗΣΤΟΣ ΡΑΠΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100