DOSSIERS / GRIFFON AVIATION (CYPRUS) LIMITED
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Company dossier

GRIFFON AVIATION (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-11
KYBE ID: HE78204 · HE78204 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
GRIFFON AVIATION (CYPRUS) LIMITED
DRCIP data.gov.cy
HE78204
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-11
DRCIP data.gov.cy
'Ερικ Μέντελσον, 13,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SOOA GLOBAL GREEN ENERGY LIMITEDShared officer / director · 8 share thisNOSTRADAMUS A.L. LIMITEDShared registered address · 8 share thisPARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITEDShared officer / director · 8 share thisGRIFFON AIRCRAFT MAINTENANCE LIMITEDShared registered address · 8 share thisTRIERIS HOLDINGS LIMITEDShared registered address · 8 share thisAB. KURD COMPANY LTDShared registered address · 8 share thisANDREAS & DEMOS ELECTROSISKEVES LIMITEDShared officer / director · 8 share thisA.C.A. NEW LINE GIVEAWAYS LIMITEDShared registered address · 8 share thisCIMDRA CYPRUS INTERNATIONAL MEDIATION DISPUTE RESOLUTION & ARBITRATION LIMITEDShared officer / director · 8 share thisA.A. & A.E.S. LIMITEDShared officer / director · 8 share thisANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDShared officer / director · 8 share thisGLOBALSTAR HOLIDAYSShared registered address · 8 share thisANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDShared officer / director · 8 share thisMYRIA APOSTOLOU TRAVEL AND TOURSShared registered address · 8 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
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 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