DOSSIERS / LP AVIATION MASTERS LIMITED
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Company dossier

LP AVIATION MASTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-19
KYBE ID: HE417281 · HE417281 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
LP AVIATION MASTERS LIMITED
DRCIP data.gov.cy
HE417281
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-19
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 3,, Flat 201,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LP AVIATION MASTERS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100