DOSSIERS / MAI. & LE. AVIATION & TOURISM LIMITED
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Company dossier

MAI. & LE. AVIATION & TOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-16
KYBE ID: HE69681 · HE69681 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MAI. & LE. AVIATION & TOURISM LIMITED
DRCIP data.gov.cy
HE69681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-16
DRCIP data.gov.cy
Πολυγίρου, 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SKY CONTACT SERVICES LIMITEDShared officer / director · 2 share thisMDL FLERIA TRENDSShared officer / director · 7 share thisMARDAN LTDShared officer / director · 7 share thisMAI & LE TRADING HOUSE LIMITEDShared officer / director · 7 share thisΓΡΑΦΕΙΟ ΤΑΞΙΔΙΩΝ "ΚΝΩΣΣΟΣ"Shared officer / director · 7 share thisMI & MA AVIATION & TOURISM LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
DANIELA ADELA THEODOTOUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MI & MA AVIATION & TOURISM LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100