DOSSIERS / AERODROMOS AVIATION LIMITED
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Company dossier

AERODROMOS AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-27
KYBE ID: HE85045 · HE85045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AERODROMOS AVIATION LIMITED
DRCIP data.gov.cy
HE85045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-27
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. OVERSEAS LIMITEDdissolvedALIA INDUSTRIAL & TRADING CONSULTANTS LIMITEDdissolvedAZUL SODALITE LTDstrike_offBEENIE BAY LIMITEDdissolvedBRONZE AGE LIMITEDdissolvedC & E CONFERENCES SERVICES LTDstrike_offC. K. VIRTUAL FUN LIMITEDdissolvedE.B.S. LINES LTDdissolvedG. & D. ONISIFOROU DEVELOPMENTS LIMITEDdissolvedG.T. ZAVALATA ARTS LIMITEDdissolvedHAPPY ISLAND SERVICES LIMITEDdissolvedIOANNOU - EVANGELIDES - PANTELI LIMITEDstrike_offMARABOU SHIPPING LIMITEDdissolvedMA & SP INTERNATIONAL TRADING SERVICES LΙΜΙΤΕDdissolvedMEGAVISION LIMITEDdissolvedM. & M. KOVIS LIMITEDactiveM.S.P.N. PROPERTY MANAGEMENT LIMITEDactiveMUST-DELICATESSENactiveMUST-FUNactiveMUST-ICE CREAMactive

+30 more

Connections

8 links
Shared operator — likely the same administrator
C & E CONFERENCES SERVICES LTDShared officer / director · 9 share thisRIVERLINKS INVESTMENTS LIMITEDShared officer / director · 9 share thisSTARI RAS LIMITEDShared officer / director · 9 share thisC. K. VIRTUAL FUN LIMITEDShared officer / director · 9 share thisC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDShared officer / director · 9 share thisMA & SP INTERNATIONAL TRADING SERVICES LΙΜΙΤΕDShared officer / director · 9 share thisPRIMARY COLOURS LIMITEDShared officer / director · 9 share thisD. LEOS TOURIST SERVICES LIMITEDShared officer / director · 9 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
ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΡΙΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100