DOSSIERS / AEROFLOT CARGO (CYPRUS) LIMITED
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Company dossier

AEROFLOT CARGO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-06
KYBE ID: HE73544 · HE73544 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AEROFLOT CARGO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE73544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-06
DRCIP data.gov.cy
Kennedy, 3,, Floor 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΩΝ Κ.Ν.Α. ΛΙΜΙΤΕΔShared registered address · 2 share thisNKA MANAGEMENT LIMITEDShared officer / director · 7 share thisGEN-AVIA CO. LIMITEDShared officer / director · 7 share thisP & J PAPADAKIS (DEVELOPMENT) LIMITEDShared officer / director · 7 share thisPANIKOS PAPADAKIS & COShared officer / director · 7 share thisPLCS MANAGEMENT LIMITEDShared officer / director · 7 share thisPAPADAKIS INSTITUTE OF ACCOUNTANCYShared 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
ΠΑΝΙΚΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100