DOSSIERS / AVIOMEDIC LIMITED
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Company dossier

AVIOMEDIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-27
KYBE ID: HE44368 · HE44368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
AVIOMEDIC LIMITED
DRCIP data.gov.cy
HE44368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-27
DRCIP data.gov.cy
Αυστραλίας, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEGEAN TRUST COMPANY LIMITEDactiveA & F NUEVO CAMPO (BETTINGS) LIMITEDdissolvedAMBELIOTISSA ESTATES LIMITEDactiveANIMATION INTERNATIONAL (MIDDLE EAST) LIMITEDactiveARABIAN LICENSING (OVERSEAS) CO. LIMITEDdissolvedAVERY MANAGEMENT LIMITEDactiveBOLZANO TRADING LIMITEDdissolvedC.A.B. PRODUCTS LIMITEDdissolvedCHRISTOS KRASIAS TRADING LIMITEDdissolvedFINDECO INVESTMENT TRUST LTDdissolvedKERSLEY TRADING LIMITEDdissolvedKILBURN TRADING LIMITEDdissolvedLAGOTEX LIMITEDdissolvedL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDdissolvedM.A. NEHME ENTERPRISES LIMITEDdissolvedMANSARIUS TRADING LIMITEDdissolvedMELFORD TRADING LIMITEDdissolvedMETAMORFICA GALLERY LIMITEDdissolvedM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolvedNUVOLUSSO TRADING (OVERSEAS) LIMITEDdissolved

+20 more

Connections

8 links
Shared operator — likely the same administrator
STELS LIMITEDShared officer / director · 4 share thisAIRMEDICOVER LIMITEDShared officer / director · 8 share thisAMBELIOTISSA ESTATES LIMITEDShared officer / director · 8 share thisHEALTH FORCE INTERNATIONAL (HFIL) LIMITEDShared officer / director · 8 share thisGOLDINVEST TRADING LIMITEDShared officer / director · 8 share thisAVIOMEDIC (CONFERENCES) LIMITEDShared officer / director · 8 share thisBAKAZ DEVELOPMENT LIMITEDShared officer / director · 8 share thisVLV LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΙΡΕΤΤΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΙΤΣΙΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIOMEDIC (CONFERENCES) LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100