DOSSIERS / AIRONE INVESTMENTS LIMITED
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Company dossier

AIRONE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-19
KYBE ID: HE114599 · HE114599 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
AIRONE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-19
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 302,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolvedALCHAMI TRADING LIMITEDdissolved

+1,118 more

Connections

7 links
Shared operator — likely the same administrator
OSTCHEM Germany GmbHShared officer / director · 2 share thisIPG Digital and Media Services GmbHShared officer / director · 7 share thisLowe & Partners GmbH WerbeagenturShared officer / director · 7 share thisDraftfcb Holding Deutschland GmbHShared officer / director · 7 share thisDraftDirect Worldwide Holdings GmbH GermanyShared officer / director · 7 share thisLE CHALET DE VALMORELShared officer / director · 7 share thisInnova Film GmbHShared 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

4 people
NameRoleFromSource
DOMINIC MAJENDIEdirector—Cyprus registry
PETER DAVISdirector—Cyprus registry
ROBERT SHETLER JONESdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100