DOSSIERS / SKY VIA AIRWAYS LTD
← SearchExport PDF
Company dossier

SKY VIA AIRWAYS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-13
KYBE ID: HE301219 · HE301219 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SKY VIA AIRWAYS LTD
DRCIP data.gov.cy
HE301219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-13
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

19 links
Shared operator — likely the same administrator
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisINNOVATIONLABS (HOLDINGS) LTDShared officer / director · 5 share thisSWA SCIENCE RESEARCH CENTER LTDShared officer / director · 5 share thisKABOOM INVESTMENTS LTDShared officer / director · 5 share thisMTC - MAINLAND CONSTRUCTION LTDShared registered address · 7 share thisΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 7 share thisΚΑΚΟΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΙΟΥShared registered address · 7 share thisGRAMMATIO TRADING LIMITEDShared registered address · 7 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΔΡΕΑ ΔΗΜΗΤΡΙΟΥ & ΣΙΑShared registered address · 7 share thisOSPE TRADING LTDShared registered address · 7 share thisK.P. ENERGOSTROY CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisVAGASIS TRADING LIMITEDShared officer / director · 10 share thisS.A. PANMARTOS TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisFORTALEN TRADING LIMITEDShared officer / director · 10 share thisS.A. (LEFKIAS) TRADING & INVESTMENTS 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.

Showing 15 of 19 — full graph via /v1/entities/HE301219/network.

People with significant control

6 people
NameRoleFromSource
AIR VIA OODdirector—Cyprus registry
DENIS BAREKOVdirector—Cyprus registry
KALIN PAVLOVdirector—Cyprus registry
VASIL STRINSKYdirector—Cyprus registry
ΒΑΚΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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