DOSSIERS / KASKAZI HELICOPTERS LTD
← SearchExport PDF
Company dossier

KASKAZI HELICOPTERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-21
KYBE ID: HE436690 · HE436690 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
KASKAZI HELICOPTERS LTD
DRCIP data.gov.cy
HE436690
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-21
DRCIP data.gov.cy
Τακίτου, 7,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LUXURY BLUE LIFESTYLE LIMITEDShared registered address · 3 share thisKASKAZI HORSE CYPRUS LTDShared registered address · 3 share thisBRAVO CHARLIE EXPEDITIONS LTDShared officer / director · 9 share thisΑ.Ν. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 9 share thisEVONYMUS ENTERPRISES LTDShared officer / director · 9 share thisTANGANYIKA EXPEDITIONS LIMITEDShared officer / director · 9 share thisN.L. MAVROUDIS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisEUROHEALTHCARE SERVICES LIMITEDShared officer / director · 9 share thisKASKAZI HORSE CYPRUS LTDShared officer / director · 9 share thisΜΑΥΡΙΚΙΟΣ & ΜΑΡΙΑ ΜΑΥΡΟΥΔΗ ΕΠΙΧΕΙΡΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
IAN MBUTHIA MIMANOdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 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