DOSSIERS / AVIA SCAN LIMITED
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Company dossier

AVIA SCAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-10
KYBE ID: HE107205 · HE107205 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
AVIA SCAN LIMITED
DRCIP data.gov.cy
HE107205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-10
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolvedBORRION LIMITEDdissolved

+189 more

Connections

7 links
Shared operator — likely the same administrator
SKEMA CO LIMITEDShared officer / director · 3 share thisICAS SECRETARIAT LTDShared officer / director · 3 share thisL.D. INFO LIMITEDShared officer / director · 6 share thisORIENTRA LIMITEDShared officer / director · 6 share thisBRIGHTLAKE LIMITEDShared officer / director · 6 share thisMAXALTO LIMITEDShared officer / director · 6 share thisOILCONTRACT LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ALEXANDER FOMINdirector—Cyprus registry
KONSTANTIN YASNOVdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΚΟΖΑΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER FOMIN (officer) matches PEP Oleksandr Fomin — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER FOMIN (officer) matches Alexander FOMIN — Disqualified director (UK Companies House) (Russia).

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score38/100