DOSSIERS / SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL
← SearchExport PDF
Company dossier

SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-397152 · 397152 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL
es_borme
397152
es_borme
dissolved
es_borme

Connections

11 links
Shared operator — likely the same administrator
SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SLShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES ALICANTE SLShared officer / director · 9 share thisSWISSPORT-GAP VASSILOPOULOS (CYPRUS) LIMITEDShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES LANZAROTE SLShared officer / director · 9 share thisSERVISAIR IBERICA SAShared officer / director · 9 share thisS & L AIRPORT SERVICES LIMITEDShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES MALAGA SLShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES MADRID SLShared officer / director · 9 share thisSWISSPORT CYPRUS LIMITEDShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES BARCELONA SLShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SLShared officer / director · 9 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

3 people
NameRoleFromSource
GOOVAERTS DIRK JOZEF CConsejero—Spain registry
GARCIA CANO JORGELiquidador—Spain registry
SCHNEIDER PAUL MARKUSPresidente—Spain registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100