DOSSIERS / ΑΕΡΟΠΟΡΙΑ ΑΙΓΑΙΟΥ Α.Ε. (AEGEAN AIRLINES S.A)
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ΑΕΡΟΠΟΡΙΑ ΑΙΓΑΙΟΥ Α.Ε. (AEGEAN AIRLINES S.A)

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: AE1881 · AE1881 · 3 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
ΑΕΡΟΠΟΡΙΑ ΑΙΓΑΙΟΥ Α.Ε. (AEGEAN AIRLINES S.A)
DRCIP data.gov.cy
AE1881
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-05-19
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 7, Flat 703,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

5 links
Shared operator — likely the same administrator
V. ATSAS TRAINING CENTERShared officer / director · 2 share thisA.T.C. AUTOTECHNICA (CYPRUS) LIMITEDShared officer / director · 3 share thisOLYMPIC AIR ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΑΕΡΟΠΟΡΙΚΩΝ ΜΕΤΑΦΟΡΩΝShared officer / director · 4 share thisAEGEAN AIRLINESShared officer / director · 4 share thisΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 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

14 people
NameRoleFromSource
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣauthorised—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΔΑΥΙΔdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΣΥΜΙΓΔΑΛΑΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΩΝΣΤΑΝΤΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΙΚΤΩΡ ΠΙΖΑΝΤΕdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΒΑΣΙΛΑΚΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΑΚΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΕΩΡΓΑΝΑΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΤΣΑΚΤΑΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΣΚΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΑΒΡΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 62?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score62/100