DOSSIERS / AEROSVIT AIRLINES
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Company dossier

AEROSVIT AIRLINES

CYPRUS · COMPANY · INCORPORATED 1996-10-29
KYBE ID: AE851 · AE851 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AEROSVIT AIRLINES
DRCIP data.gov.cy
AE851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1996-10-29
DRCIP data.gov.cy
Σπετσών, 1,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DISCNET CONSULTANTS LIMITEDShared officer / director · 2 share thisGLOBAL SMART INVEST (GSI) LIMITEDShared officer / director · 4 share thisCAPMANCO (CM) LIMITEDShared officer / director · 4 share thisНІКИТЕНКО МИКОЛАShared 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

9 people
NameRoleFromSource
VOLODYMYR MAKSYMOVauthorised—Cyprus registry
ANATOLIY TYKVAdirector—Cyprus registry
ARON MAYBERGdirector—Cyprus registry
DMITRI LVOVdirector—Cyprus registry
EDUARD MAIBERGdirector—Cyprus registry
NADEZHDA STEKLENERAdirector—Cyprus registry
NIKOLAI NIKITENKOdirector—Cyprus registry
VADIM VITRIVdirector—Cyprus registry
VLADIMIR DAVIDENKOdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100