DOSSIERS / AEROTRANS NAVIGATION LIMITED
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Company dossier

AEROTRANS NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-30
KYBE ID: HE83877 · HE83877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AEROTRANS NAVIGATION LIMITED
DRCIP data.gov.cy
HE83877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-30
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 13,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AEROTRANS AIRLINES LIMITEDShared registered address · 3 share thisAEROTRANS TRAVEL LIMITEDShared registered address · 3 share thisCADSTEIN TRADING LTDShared officer / director · 11 share thisBELLCREST LIMITEDShared officer / director · 11 share thisRIGARETO LTDShared officer / director · 11 share thisLIGE PETROLEUM GAS LTDShared officer / director · 11 share thisLIGECARE LTDShared officer / director · 11 share thisLIGEDEX LTDShared officer / director · 11 share thisCAMORETTI LIMITEDShared officer / director · 11 share thisGELIMEGA LTDShared officer / director · 11 share thisLIGE RENTSTORES LTDShared officer / director · 11 share thisYAREXO 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
GITA SUNITEdirector—Cyprus registry
GITA SUNITEsecretary—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