DOSSIERS / SEA ANGELS AIRLINES LTD
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Company dossier

SEA ANGELS AIRLINES LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-09
KYBE ID: HE254576 · HE254576 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SEA ANGELS AIRLINES LTD
DRCIP data.gov.cy
HE254576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-09
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 5,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

10 links
Shared operator — likely the same administrator
AXEON CAPITAL PARTNERS ( CYPRUS ) LIMITEDShared officer / director · 11 share thisPRESCONDARE LIMITEDShared officer / director · 11 share thisVEMKA GmbHShared officer / director · 11 share thisEIRVI LTDShared officer / director · 11 share thisK. KARAGIANNIS CONSULTING LIMITEDShared officer / director · 11 share thisAXEON NAVITAS SOLAR FUND LIMITEDShared officer / director · 11 share thisCJA COOL JETS AVIATION LTDShared officer / director · 11 share thisKOULOURADES (CYPRUS) LTDShared officer / director · 11 share thisARMAREE - THE ONLINE CLOSETShared officer / director · 11 share thisKOULOURADES 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100