DOSSIERS / INDEPENDENT AVIATION SOLUTIONS LTD
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Company dossier

INDEPENDENT AVIATION SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-12
KYBE ID: HE249630 · HE249630 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
INDEPENDENT AVIATION SOLUTIONS LTD
DRCIP data.gov.cy
HE249630
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-12
DRCIP data.gov.cy
Γεώργιου Δάβαρη, 6,, GEORGIOU 2, Floor 4, Flat 401,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDdissolvedASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveBARKY HOLDINGS LTDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS ADVICEactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS ONCOLOGY LIMITEDactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_off

+43 more

Connections

12 links
Shared operator — likely the same administrator
CIS TELECOMMUNICATIONS DEVELOPMENT COMPANY LIMITEDShared officer / director · 3 share thisBAMG INTERNATIONALShared officer / director · 3 share thisGS AIR CHARTERS LTDShared officer / director · 5 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΑΡΝΑΚΟΣShared officer / director · 5 share thisG. S. CHARTER AVIATION SERVICES LTDShared officer / director · 5 share thisΚ. Γ. ΣΟΥΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisXL AIRWAYS UK LIMITEDShared officer / director · 7 share thisRABOSO LIMITEDShared officer / director · 7 share thisBAHARCO LIMITEDShared officer / director · 7 share thisLOFTER INVESTMENTS LIMITEDShared officer / director · 7 share thisLAFARGINO LIMITEDShared officer / director · 7 share thisWALDEMAR LIMITEDShared 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
HALLDOR SIGURDARSONdirector—Cyprus registry
MALCOLM CHRISTOPHER GRUMBRIDGEdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100