DOSSIERS / AVIATRON TRADING LIMITED
← SearchExport PDF
Company dossier

AVIATRON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-14
KYBE ID: HE97230 · HE97230 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
AVIATRON TRADING LIMITED
DRCIP data.gov.cy
HE97230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-14
DRCIP data.gov.cy
Kennedy, 70,, PAPAVASILIOU BUILDING, Floor 3, Flat 304,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
X.L. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMTECO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100