DOSSIERS / LIBYAN ARAB AIRLINES CORPORATION
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Company dossier

LIBYAN ARAB AIRLINES CORPORATION

CYPRUS · COMPANY · INCORPORATED 1983-06-07
KYBE ID: AE393 · AE393 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
LIBYAN ARAB AIRLINES CORPORATION
DRCIP data.gov.cy
AE393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1983-06-07
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

5 links
Shared operator — likely the same administrator
CRANHILL INVESTMENT COMPANY LIMITEDShared registered address · 6 share thisEL MUNDO PROPERTIES LTDShared registered address · 6 share thisVERGINA DEVELOPMENTS LIMITEDShared registered address · 6 share thisS.S. IOANNIDES INVESTMENTS LIMITEDShared registered address · 6 share thisMONTAMER ESTATES LIMITEDShared registered address · 6 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

11 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣauthorised—Cyprus registry
ALI ELFAGHIdirector—Cyprus registry
ALI ELHANNUSHIdirector—Cyprus registry
AYAD ELABBARdirector—Cyprus registry
FARAJ ELBASUNIdirector—Cyprus registry
MOHAMMED ELMITHNAMIdirector—Cyprus registry
MOHAMMED ELUBIEDdirector—Cyprus registry
MOHAMMED IBSEMdirector—Cyprus registry
MOSBAH ELBOUZIEDIdirector—Cyprus registry
OMAR ELAZZABIdirector—Cyprus registry
MOHAMMED ABREBISHsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100