DOSSIERS / Z X AVIATION LIMITED
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Company dossier

Z X AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-10
KYBE ID: HE60036 · HE60036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Z X AVIATION LIMITED
DRCIP data.gov.cy
HE60036
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-10
DRCIP data.gov.cy
Νίκης, 3Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHR. PASHIAS FARM LIMITEDShared officer / director · 3 share thisL.P. XENOS TRAVEL LTDShared officer / director · 3 share thisXENOS INVESTMENTS LIMITEDShared registered address · 4 share thisRESOURCE E.E.T. (CYPRUS) LIMITEDShared registered address · 4 share thisL.P. XENOS TRAVEL LTDShared registered address · 4 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
ΚΥΠΡΙΑΝΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΠΑΣΙΑΣsecretary—Cyprus registry
ΜΑΡΙΟΣ ΜΑΥΡΙΚΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100