DOSSIERS / WING MOUNT OLYMPUS AVIATION LIMITED
← SearchExport PDF
Company dossier

WING MOUNT OLYMPUS AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193312 · HE193312 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
WING MOUNT OLYMPUS AVIATION LIMITED
DRCIP data.gov.cy
HE193312
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-01
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 1,, ASEKA, Floor 3, Flat 301,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

AA ARTISTIC DEVELOPMENTS LIMITEDstrike_offADAFIELD OIL LIMITEDdissolvedADORING FINANCIAL & INVESTMENTS CORP. LTDdissolvedALDA MERA LIMITEDactiveALEXANTHEIA HOLDING LIMITEDdissolvedALPESTRE HOLDING LIMITEDactiveALPHASHIP LINES LIMITEDactiveAMSTELIN HOLDINGS LIMITEDdissolvedANFRESOL ENTERPRISES LIMITEDstrike_offANGELPAT LTDdissolvedARKTUS ESTATES CY LIMITEDactiveARNAVAL LIMITEDactiveATESCON HOLDING LIMITEDdissolvedA.V. HOSPITALITY HOLDINGS LIMITEDactiveAXA METROPOLITAN HOLDING CY LTDactiveBALITO HOLDING LIMITEDdissolvedBALTCAPITAL LIMITEDdissolvedBASEROW LIMITEDdissolvedBELLA TRADING LIMITEDactiveBESSIA TRADING LIMITEDdissolved

+282 more

Connections

8 links
Shared operator — likely the same administrator
PELVEGIR HOLDING LIMITEDShared registered address · 4 share thisDIALBOR FINANCE LIMITEDShared registered address · 4 share thisZHER-SU CAPITAL LIMITEDShared registered address · 4 share thisROCKET MEDIA COMMUNICATIONS (CY) LTDShared officer / director · 6 share thisKANDALICO HOLDING LIMITEDShared officer / director · 6 share thisD.M. SUCCESSFUL ENERGY SOLUTIONS LIMITEDShared officer / director · 6 share thisDIMMASOL MANAGEMENT CONSULTING LTDShared officer / director · 6 share thisMICALANCO HOLDING 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

3 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΜΑΓΓΙΝΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΛΛΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΜΑΓΓΙΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100