DOSSIERS / E.A.S. EXECUTIVE AERO SALES LTD
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E.A.S. EXECUTIVE AERO SALES LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: HE245449 · HE245449 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
E.A.S. EXECUTIVE AERO SALES LTD
DRCIP data.gov.cy
HE245449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-02
DRCIP data.gov.cy
Ηλία Παπακυριακού, 16,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.V.L. ESTATES LTDactiveB.A.R. PHARMA LTDstrike_offB.R. INTERWINES LIMITEDstrike_offCIT GROUPE CY LTDstrike_offDOP-ROYAL LTDstrike_offEMAFCOS LTDactiveG.P.R. ARGO LTDactiveHORECA HR SOLUTIONS LTDactiveINNOVAXES LTDstrike_offIRIY TOUR LTDstrike_offJACOLBIE LTDactiveJUST IN TIME SOFT LTDactiveK. MAVROPOULOS & Y. KEKKOS PROPERTIES LTDactiveKV CYPHOLDCO LTDactiveLAB23 MANAGEMENT LTDactiveNESSO TRADING LIMITEDdissolvedN. K. MARITIME SUN LIMITEDdissolvedPROMOLUTION LTDstrike_offQ.A.S - QUALITY AVIATION SERVICES LTDactiveR.B.N.S. HOLDINGS LTDactive

+8 more

Connections

12 links
Shared operator — likely the same administrator
JACOLBIE LTDShared registered address · 4 share thisKV CYPHOLDCO LTDShared registered address · 4 share thisPROMOLUTION LTDShared registered address · 4 share thisTURTESS LTDShared officer / director · 10 share thisSTUDIO E. PILATESShared officer / director · 10 share thisKLEO TRAVEL & TOURS LTDShared officer / director · 10 share thisE. CHRYSANTHOU CONSULTANCYShared officer / director · 10 share thisA&N TECHNOLOGY LTDShared officer / director · 10 share thisDOMINATI SERVICES LTDShared officer / director · 10 share thisEMIL CO. & ASSOCIATES LIMITEDShared officer / director · 10 share thisE. C. MEDICAL INTRODUCTIONS LIMITEDShared officer / director · 10 share thisUTC TRAVEL & TOURS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100