DOSSIERS / A.R.S. AVIATION LIMITED
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Company dossier

A.R.S. AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-23
KYBE ID: HE151508 · HE151508 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
A.R.S. AVIATION LIMITED
DRCIP data.gov.cy
HE151508
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-23
DRCIP data.gov.cy
Αργολίδος, 2,, LYSSIOTIS COURT 11, Flat 203,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A & B OCEAN PROPERTIES LTDstrike_offA.P. AQUA PLUMBINGactiveARMORPIPEactiveARMORPIPEdissolvedARMORPIPE TECHNOLOGIESactiveASTATINO LLPdissolvedBAGEL LTDdissolvedBENGEO LTDdissolvedBEXHAM COMPANY LIMITEDstrike_offBIZZANT LLPdissolvedCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveCPS CYPRUS POWER SYSTEM LTDdissolvedDARDEN GRILLS & RESTAURANTS LTDdissolvedDATANK LIMITEDdissolvedDELTA INNOVATIONS EUROPE LTDdissolvedDIO SOLAR TECH LIMITEDstrike_offDOMAKO AUDIO LTDstrike_offELLOINOS LIMITEDactive

+87 more

Connections

6 links
Shared operator — likely the same administrator
AVUS SYSTEMS LIMITEDShared officer / director · 2 share thisΑ/ΦΟΙ Κ.Π. ΛΙΓΓΗ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNECTERE LTDShared officer / director · 7 share thisSPEEDCARGO TRANSPORT CO. PUPLIC LIMITEDShared officer / director · 7 share thisΟΜΑΔΑ ΑΓΕΛΑΔΟΤΡΟΦΩΝ "ΑΧΝΑΣ" ΛΤΔShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΙΟΣ ΣΕΡΜΠΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΙΓΓΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΙΓΓΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100