DOSSIERS / AVIATE TOP G.S.A. LIMITED
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Company dossier

AVIATE TOP G.S.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-13
KYBE ID: HE46540 · HE46540 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AVIATE TOP G.S.A. LIMITED
DRCIP data.gov.cy
HE46540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-13
DRCIP data.gov.cy
Γλάδστωνος,, ACROPOLIS CENTER, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AHINIAN TRADING CO. LIMITEDdissolvedA. M. G. ALLIANCE MEDITERRANEAN LIMITEDdissolvedARIACO TRADING LIMITEDdissolvedAVIOR SERVICE TECHNOLOGY LIMITEDdissolvedBISON ENGINEERING (OVERSEAS) LIMITEDdissolvedCINETONE FILM PRODUCTIONS LIMITEDdissolvedCITROGEL INVESTMENTS LIMITEDdissolvedCLIENT SOLUTIONS LIMITEDdissolvedC. & S. SECRETARIAL LIMITEDdissolvedDAMA OVERSEAS LIMITEDdissolvedECONO (EXPLORATION, CONSTRUCTION & OILFIELD SERVICES) CO. LIMITEDdissolvedEUSTON (HOLDING) OVERSEAS LIMITEDdissolvedFOLANCO SERVICES LIMITEDdissolvedGARIS TRADING LIMITEDdissolvedGEORGE KRISZTU LIMITEDdissolvedGOUDI INVESTMENTS LIMITEDdissolvedHORTILIFE (OVERSEAS) LIMITEDdissolvedHYPERACTIVE PRODUCTIONS LIMITEDdissolvedJ.B. NATURAL FOOD INGREDIENTS LIMITEDdissolvedKOPBET SERVICES LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
SAFELAND MANAGEMENT LIMITEDShared officer / director · 8 share thisSILVERSTONE (HOLDINGS) LIMITEDShared officer / director · 8 share thisEUSTON (HOLDING) OVERSEAS LIMITEDShared officer / director · 8 share thisC. & S. SECRETARIAL LIMITEDShared officer / director · 8 share thisWESTMINSTER EQUITY CO LIMITEDShared officer / director · 8 share thisDRESSMASTERShared officer / director · 8 share thisSILVERSTONE INVESTMENTS 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΚΑΜΑΣdirector—Cyprus registry
C. & S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100