DOSSIERS / MIG AVIATION HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MIG AVIATION HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222198 · HE222198 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
MIG AVIATION HOLDINGS LIMITED
DRCIP data.gov.cy
HE222198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

12 links
Shared operator — likely the same administrator
TEASTOCK SOFTWARE LIMITEDShared officer / director · 5 share thisΥΔΑΤΩΡ Α.Ε.Shared officer / director · 5 share thisPRIMOCO LIMITEDShared officer / director · 11 share thisCAREEREVOLUTION LTDShared officer / director · 11 share thisCERTSYS GROUP LIMITEDShared officer / director · 11 share thisTOWER TECHNOLOGY HOLDINGS (OVERSEAS) LIMITEDShared officer / director · 11 share thisMIG AVIATION 1 LIMITEDShared officer / director · 11 share thisMIG AVIATION 2 LIMITEDShared officer / director · 11 share thisPRIMOCO INVESTMENTS LIMITEDShared officer / director · 11 share thisORDYNCO PROPERTIES LTDShared officer / director · 11 share thisMIG LEISURE LIMITEDShared officer / director · 11 share thisG.D.S CONSTRUCTIONS LTDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΕΥΣΤΡΑΤΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΗ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΧΑΡΙΤΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIG AVIATION 1 LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100