DOSSIERS / OPT AVIATION LTD
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Company dossier

OPT AVIATION LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-22
KYBE ID: HE464351 · HE464351 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OPT AVIATION LTD
DRCIP data.gov.cy
HE464351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-22
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ACHILLEOS COURT 3, SHOP 10,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGALEX STRATEGY SOLUTIONS LTDactiveALDECOR CONSTRUCTIONS LIMITEDdissolvedALPHA UZANA LTDdissolvedANTLANTIS ISLAND KOMODROMOS GactiveASTREAL DEVELOPERS LTDactiveAYDA (CYPRUS) LTDdissolvedC.C. SOLARIS ENERGY ENTERPRISES LIMITEDstrike_offCN AVIATION SERVICES LTDactiveDGEORGAS AVIATION LTDactiveECOMIDEAS TRADING LTDstrike_offHARRIS HAWK HORIZONS LTDactiveMKCD AVIATION LTDdissolvedNAILS.LILYSHOPactiveNPCN AVIATION SERVICES LTDactivePA.SA. AERO PILOT SOLUTIONS LTDactivePEIKERT AVIATION LTDactiveTARSCO SUGAR (CYPRUS) LTDstrike_offTHE CIRCLE THEORY KOMODROMOSactiveTSATOS AVIATION SERVICES LTDactiveTUKTUK TOBACCO LTDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100