DOSSIERS / CASPIAN AVIATION LIMITED
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Company dossier

CASPIAN AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-29
KYBE ID: HE51916 · HE51916 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CASPIAN AVIATION LIMITED
DRCIP data.gov.cy
HE51916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-29
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

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

AAD OVERSEAS CONSULTANTS LIMITEDdissolvedAEOLOS TRAVEL & TOURS LIMITEDdissolvedA & E TRADING & TRANSPORTS LIMITEDdissolvedAF BLOC ENTERPRISES LIMITEDdissolvedALICIDA ENTERPRISES LIMITEDdissolvedALTER POWER MEDIA LIMITEDdissolvedAMS GLOBAL INVESTMENTS LIMITEDdissolvedANKRO INVESTMENTS LIMITEDdissolvedANMI TRADING LIMITEDdissolvedAPODEPA ENTERTAINMENT LIMITEDdissolvedARIOL TRADING LIMITEDactiveBIBLIOLEGA LIMITEDdissolvedBLUE MARINE WATERSPORT SERVICESactiveBLUE PLUS ENTERPRISES LIMITEDactiveBORMI SER LIMITEDdissolvedBUROTIAL TRADING LIMITEDdissolvedC. & A. HOUSEHOLD REPAIR SERVICES LIMITEDdissolvedCARPENTRAS TRADING LIMITEDdissolvedCARTERTON TRADING LIMITEDdissolvedCLEMESSY TRADING LIMITEDdissolved

+99 more

Connections

11 links
Shared operator — likely the same administrator
QFIN LTDShared officer / director · 4 share thisATHNICA LIMITEDShared officer / director · 4 share thisWHITE VICTORY SERVICES LIMITEDShared registered address · 5 share thisAEOLOS TRAVEL & TOURS LIMITEDShared registered address · 5 share thisLARVILA TRAVEL & TOURS LIMITEDShared registered address · 5 share thisGOLDBANG LIMITEDShared registered address · 5 share thisLARVILA TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisTOWER HOTELS MANAGEMENT LIMITEDShared officer / director · 6 share thisSERENISSIMA ESTATES LIMITEDShared officer / director · 6 share thisTOWER INTERCYPRIAN HOTELS LIMITEDShared officer / director · 6 share thisSUN ALLIANCE AND LONDON INSURANCE PLCShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΘΕΟΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUSTRIAN AVIATION LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100