DOSSIERS / 7PEAKS AVIATION CONSULT LTD
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Company dossier

7PEAKS AVIATION CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-24
KYBE ID: HE439598 · HE439598 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
7PEAKS AVIATION CONSULT LTD
DRCIP data.gov.cy
HE439598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-24
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, Floor 1, Flat 101,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ACCURANIC LIMITEDstrike_offADVANCED INDUSTRY SOLUTION (CYPRUS) LTDstrike_offALPHA PRIME HOLDINGS CYPRUS LIMITEDstrike_offAMETISTA GEM JEWELLERYactiveANGELFAIRIES GIFT SHOPactiveARELICA LIMITEDdissolvedATRAKTOS - AL SOFTWARE CONSULTING LTDactiveBEES & ELEPHANTS WORLD LTDactiveBIOSEGO LTDactiveBLUEHOUSE ACCESSION PROJECT IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT IX LTDstrike_offCATELIANCO LTDdissolvedCHIP COMPUTER INFORMATION LIMITEDdissolvedC.K FLUID ARCHITECTUREdissolvedC.K FLUID ARCHITECTURE L.L.C.strike_offC.S.A. LEMANIAactiveCWA IT SOLUTIONS LTDactiveDROMADIA LTDactiveDUCADEOXA LIMITEDdissolvedECODRIVE RENTO MOTORS LTDactive

+35 more

People with significant control

2 people
NameRoleFromSource
MANUEL CHAMORROdirector—Cyprus registry
MANUEL CHAMORROsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100