DOSSIERS / STAUFEN AVIATION SYSTEMS LIMITED
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Company dossier

STAUFEN AVIATION SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-01
KYBE ID: HE95042 · HE95042 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STAUFEN AVIATION SYSTEMS LIMITED
DRCIP data.gov.cy
HE95042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-01
DRCIP data.gov.cy
Δελιγιώργη, 1,, COSMO BUILDING, Floor 3,, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.B. TELECOMMUNICATIONS LIMITEDdissolvedACKERLEY TRADING LIMITEDdissolvedALISHA LIMITEDdissolvedARRAS PROPERTIES LIMITEDdissolvedATHLONE INVESTMENTS LIMITEDdissolvedBARMET LIMITEDdissolvedBOHLEN AND DOYEN (BODO MARINER) LIMITEDdissolvedBOHLEN & DOYEN (HOLDINGS) LIMITEDdissolvedBOHLEN & DOYEN (SHIP MANAGEMENT) LIMITEDdissolvedC.B.H. HOLDINGS LIMITEDdissolvedCORYDALIS HOLDING CO. LIMITEDdissolvedDELVES INVESTMENTS LIMITEDdissolvedERICARIA TRADING LIMITEDdissolvedFUTURE MED. LIMITEDdissolvedHALONA ENTERPRISES LIMITEDdissolvedIR-HOLDING LIMITEDdissolvedLOCUS HOLDINGS LIMITEDdissolvedMADEVA HOLDINGS LIMITEDdissolvedMARTHOM INVESTMENTS LIMITEDdissolvedOLIGON VENTURES LIMITEDdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
MICRODATA LIMITEDShared officer / director · 10 share thisKOULPAL TRADING LIMITEDShared officer / director · 10 share thisDESTECH DESIGN CO LIMITEDShared officer / director · 10 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 10 share thisKOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 10 share thisDAFINA LIMITEDShared officer / director · 10 share thisAMG KIDSPORTS DEVELOPMENT LIMITEDShared officer / director · 10 share thisDEFRAGI CONSTRUCTIONS STUDIES LIMITEDShared officer / director · 10 share thisFURTOZO CONSULTING CO. LIMITEDShared officer / director · 10 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
ΚΟΥΛΛΑ ΜΕΣΑΡΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΠΣΕΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΠΣΕΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100