DOSSIERS / HERA AIRCRAFT LEASING LIMITED
← SearchExport PDF
Company dossier

HERA AIRCRAFT LEASING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-02
KYBE ID: HE100502 · HE100502 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HERA AIRCRAFT LEASING LIMITED
DRCIP data.gov.cy
HE100502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-02
DRCIP data.gov.cy
Αφροδίτης, 25,, CONSULCO HOUSE, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

362 total

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

ABAFOLK LIMITEDdissolvedABTOP TRADING LIMITEDdissolvedACAPEL TRADING LIMITEDdissolvedACKLAN TRADING LIMITEDdissolvedACORN TRADING LIMITEDdissolvedACROMAN TRADING LIMITEDdissolvedACTPA LIMITEDdissolvedACVATICA LIMITEDdissolvedADVENTAR LIMITEDdissolvedA.E.I. CONSULTANTS LIMITEDdissolvedAES/HARTEC JV LIMITEDdissolvedAGREPLAN LIMITEDdissolvedAISPA LIMITEDdissolvedAKSOND TRADING LIMITEDdissolvedALICOR TRADING LIMITEDdissolvedALLKING WORLDWIDE TRADE CO LIMITEDdissolvedALPREAL LIMITEDdissolvedA/M EMPLOYMENT SERVICESactiveAMENDA LIMITEDdissolvedAMPLECORP LIMITEDdissolved

+342 more

Connections

9 links
Shared operator — likely the same administrator
PAN PET LIMITEDShared officer / director · 6 share thisCOINTEL (CYPRUS) LIMITEDShared officer / director · 6 share thisHERA INFRASTRUCTURE (EAST WEST) LIMITEDShared officer / director · 6 share thisRCZ EAST WEST CONSULTING LIMITEDShared officer / director · 7 share thisHERA POWER & ENERGY LIMITEDShared officer / director · 7 share thisHERINTER LIMITEDShared officer / director · 7 share thisHERA TELECOMS LIMITEDShared officer / director · 7 share thisCOINTEL (HOLDINGS) LIMITEDShared officer / director · 7 share thisHERA INFRASTRUCTURE LIMITEDShared officer / director · 7 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
JURGEN HUBINGERdirector—Cyprus registry
PETER STOREYdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100