DOSSIERS / EL AL ISRAEL AIRLINES LTD
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Company dossier

EL AL ISRAEL AIRLINES LTD

CYPRUS · COMPANY · INCORPORATED 2004-05-20
KYBE ID: AE1885 · AE1885 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
EL AL ISRAEL AIRLINES LTD
DRCIP data.gov.cy
AE1885
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-05-20
DRCIP data.gov.cy
Ουραλίων, 1,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SASU RAFIK SAIDShared officer / director · 2 share thisMEDI POWER (OVERSEAS) PUBLIC CO LIMITEDShared officer / director · 2 share thisKRONOBORG SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisWASABORG SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisFRELIN LIMITEDShared officer / director · 8 share thisTEAL BAY SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisKYPROCARS RENTALS LIMITEDShared officer / director · 8 share thisLAMELINA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisDENIA NAVIGATION COMPANY LIMITEDShared officer / director · 8 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

13 people
NameRoleFromSource
ΑΔΑΜΟΣ ΒΑΡΝΑΒΑauthorised—Cyprus registry
MARIANA GINSBURGdirector—Cyprus registry
MEIRA FRYDMANdirector—Cyprus registry
MICHAEL PAOLO LEVIdirector—Cyprus registry
MIRIAM MAZARdirector—Cyprus registry
RAFIQ SAIDdirector—Cyprus registry
RIVKA EIDANdirector—Cyprus registry
SIMON KATZNELSONdirector—Cyprus registry
YAIR SHAMIRdirector—Cyprus registry
YEHOSHUA AMICHAI NEEMANdirector—Cyprus registry
YERACHMIEL KUGELdirector—Cyprus registry
ZVI SHORdirector—Cyprus registry
AMIR SCHARFsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

YAIR SHAMIR (officer) matches PEP Yair Shamir — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100