DOSSIERS / LAGAN AVIATION & INFRASTRUCTURE LIMITED
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Company dossier

LAGAN AVIATION & INFRASTRUCTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-26
KYBE ID: AE3680 · AE3680 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

strike_off
LAGAN AVIATION & INFRASTRUCTURE LIMITED
DRCIP data.gov.cy
AE3680
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2024-03-26
DRCIP data.gov.cy
Αυλώνος, 9,, KARYATIS 10, Floor 1, Flat 14Α,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFK MULTI FUND RAIF V.C.I.C. PLCstrike_offALL-SET. SERV LIMITEDactiveALSONA SERVICES LIMITEDactiveAT NETWORX PRIVATE SECURITY SERVICES LIMITEDstrike_offD2 LIPANTIKO LIMITEDstrike_offEKINGDOM AIF V.C.I.C. PLCactiveEL TOPOS HOLDINGS LIMITEDdissolvedHNL RAIF V.C.I.C. PUBLIC LTDstrike_offINTUVIGILANCE CYPRUS LIMITEDdissolvedJSA INVESTMENTS LIMITEDdissolvedKGL INTERNATIONAL STUDIES EXHIBITIONactiveMEGASOFT ADVANCED SOLUTIONS LIMITEDdissolvedMMD CORPORATE & PUBLIC AFFAIRS LIMITEDdissolvedM.P. BALALAS SERVICESactivePROPSCY LIMITEDdissolvedQ.S.D. TECHNOLOGIES LIMITEDdissolvedRA. DIA. TECH LIMITEDdissolvedSAVVIDES & ADAMOU LAB LIMITEDdissolvedSILOGAN LIMITEDactiveSTARTOB EXPERT LIMITEDdissolved

+3 more

Connections

20 links
Shared operator — likely the same administrator
LAGAN CONSTRUCTION LIMITEDShared officer / director · 2 share thisSILOGAN LIMITEDShared registered address · 3 share thisD2 LIPANTIKO LIMITEDShared registered address · 3 share thisEURO YORKSHIRE PROPERTY DEVELOPPEMENTSShared officer / director · 8 share thisLA COLLE D'AZURShared officer / director · 8 share thisMBR 21Shared officer / director · 8 share thisCURRIE EUROPEANShared officer / director · 8 share thisC.M.H.L. CYPRUS MIDIA HOLDINGS LIMITEDShared officer / director · 8 share thisSCI PHIVANSTEEShared officer / director · 8 share thisFILFREE NETWORKSShared officer / director · 8 share thisALSAN ENTERPRISES LIMITEDShared officer / director · 11 share thisINTUVIGILANCE CYPRUS LIMITEDShared officer / director · 11 share thisSILOGAN LIMITEDShared officer / director · 11 share thisD2 LIPANTIKO LIMITEDShared officer / director · 11 share thisVK FINEARTHOLDERS LTDShared officer / director · 11 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 20 — full graph via /v1/entities/AE3680/network.

People with significant control

7 people
NameRoleFromSource
ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣauthorised—Cyprus registry
DAVID MCALERNONdirector—Cyprus registry
DAVID RAMSEYdirector—Cyprus registry
JAMES AIKMANdirector—Cyprus registry
SAMUEL WILFRED PATTERSONdirector—Cyprus registry
STEVEN TURNERdirector—Cyprus registry
DERMOT AGNEWsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGAN CONSTRUCTION LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

DAVID RAMSEY (officer) matches David RAMSEY — Disqualified director (UK Companies House).

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100