DOSSIERS / BLUE AIR AVIATION S.A.
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Company dossier

BLUE AIR AVIATION S.A.

CYPRUS · COMPANY · INCORPORATED 2015-05-29
KYBE ID: AE2960 · AE2960 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
BLUE AIR AVIATION S.A.
DRCIP data.gov.cy
AE2960
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-05-29
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 6,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE PARADISE ESTATES LTDactiveBLUE PARADISE FINANCE LTDactive

+206 more

Connections

19 links
Shared operator — likely the same administrator
Sabre Holdings GmbHShared officer / director · 3 share thisCS AIR DEVELOPMENT S.R.L.Shared officer / director · 3 share thisLOPGEN TRADING LIMITEDShared registered address · 5 share thisLINETOUCH HOLDINGS LIMITEDShared registered address · 5 share thisE.M.M. EASTMED OIL & GAS SERVICES LTDShared registered address · 5 share thisM & A INVESTMENT LTDShared registered address · 5 share thisI 2 I SRLShared officer / director · 7 share thisVENTOUX TRADING SRLShared officer / director · 7 share thisATTRAPE C UR IMMOBILIERShared officer / director · 7 share thisGLOBAL RECRUIT ROMANIA S.R.L.Shared officer / director · 7 share thisJURISTCONSULT S.R.L.Shared officer / director · 7 share thisJURISTCONSULT S.R.L.Shared officer / director · 7 share thisANI LISTER SRLShared officer / director · 8 share thisLIBERTY TUBULAR PRODUCTS GALATI S.A.Shared officer / director · 8 share thisCOGNI HUB S.R.L.Shared 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.

Showing 15 of 19 — full graph via /v1/entities/AE2960/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥauthorised—Cyprus registry
CARSTEN ARTHUR HERBERT SCHAEFFERdirector—Cyprus registry
DANA POPESCUdirector—Cyprus registry
OANA MIHAELA PETRESCUdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100