DOSSIERS / ASTROJET AVIATION CO. LIMITED
← SearchExport PDF
Company dossier

ASTROJET AVIATION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-14
KYBE ID: HE62821 · HE62821 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ASTROJET AVIATION CO. LIMITED
DRCIP data.gov.cy
HE62821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-14
DRCIP data.gov.cy
Λίνδου, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FOURWAYS ESTATES LIMITEDShared officer / director · 3 share thisΜΑΥΡΟΣ ΧΡΥΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisALPHATRANS SHIPPING CO. LIMITEDShared officer / director · 11 share thisSHIPTRANS SHIPPING AGENCY LIMITEDShared officer / director · 11 share thisΑ & Λ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBREAKSTONE MARITIME & CHARTERING COMPANY LIMITEDShared officer / director · 11 share thisLAXIFLORA LTDShared officer / director · 11 share thisSHIPTRANS ESTATE LIMITEDShared officer / director · 11 share thisSHIPTRANS LOGISTICS LIMITEDShared officer / director · 11 share thisC & E CONSTANTINOU LIMITEDShared officer / director · 11 share thisLORIEST LTDShared officer / director · 11 share thisNIMANIA LTDShared officer / director · 11 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
ΓΙΑΝΝΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100