DOSSIERS / I.G.S AVIATION CONSULTANTS LIMITED
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Company dossier

I.G.S AVIATION CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-11
KYBE ID: HE253631 · HE253631 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
I.G.S AVIATION CONSULTANTS LIMITED
DRCIP data.gov.cy
HE253631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-11
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO BUILDING, Floor 7, Flat 713-715,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

6 links
Shared operator — likely the same administrator
G.E.I. AVIATION CONSULTANTS LIMITEDShared officer / director · 2 share thisDATATECH I.T. SOLUTIONS LTDShared officer / director · 6 share thisLIKE HOMEShared officer / director · 6 share thisPROUMENO HOLDINGS LIMITEDShared officer / director · 6 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared officer / director · 6 share thisDATATECH BUSINESS SOLUTIONS 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΠΟΝΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΓΕΡΟΛΑΤΣΙΤΗΣdirector—Cyprus registry
ARLON (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.E.I. AVIATION CONSULTANTS LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100