DOSSIERS / K.A. AERONAUTILUS FM LTD
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Company dossier

K.A. AERONAUTILUS FM LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-03
KYBE ID: HE282674 · HE282674 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
K.A. AERONAUTILUS FM LTD
DRCIP data.gov.cy
HE282674
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-03
DRCIP data.gov.cy
Μακεδονίας, 26,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLOBE WILLIAMS PRIVATE SECURITY SERVICESShared registered address · 3 share thisGLOBE WILLIAMS FACILITIES MANAGEMENT LIMITEDShared registered address · 3 share thisG & T CYPRUS HELICOPTER LIMITEDShared officer / director · 4 share thisM.K. AEROSERVICES LIMITEDShared officer / director · 4 share thisYA EXCEL MULTISERVICES LTDShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΤΖΗΚΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΤΖΗΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100