DOSSIERS / A.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITED
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Company dossier

A.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-07
KYBE ID: HE302454 · HE302454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE302454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-07
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITES BUILDING, Floor 3, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

A2Z LASERWORKS LTDactiveADTRIBE MEDIA LIMITEDactiveALDORANTE LIMITEDactiveAMB AESTHETICS LIMITEDactiveA.P. LYNX INVESTMENTS LIMITEDstrike_offASTOREX ENTERPRISES LIMITEDdissolvedBERM ENTERPRISES LIMITEDdissolvedBRAGINEA PROPERTIES LIMITEDdissolvedBRIGSTON LIMITEDactiveBUSINESS REVOLUTION PC LIMITEDactiveCAMPI TRADING (OVERSEAS) LIMITEDdissolvedCHARCO ENTERPRISES LTDstrike_offCHARIZA TRADING LIMITEDstrike_offCITRON ESTATES LIMITEDstrike_offDAMELE TRADING LTDstrike_offDAZOLAND PROPERTIES LIMITEDdissolvedDCPM CONSULTANTS LIMITEDdissolvedDIAKIA HOLDINGS LIMITEDstrike_offD.V (ADVERTISING & PROMO ITEMS) LIMITEDdissolvedE.NOEIN LTDdissolved

+89 more

Connections

8 links
Shared operator — likely the same administrator
FX INNOVATING TRADING LTDShared officer / director · 2 share thisLAFILAND PROPERTIES LIMITEDShared registered address · 8 share thisK. XENOFONTOS & A. IOANNOU DEVELOPING CO. LIMITEDShared registered address · 8 share thisTHE DAILY ROAST BY ARIS LIMITEDShared registered address · 8 share thisHIDELAND PROPERTIES LIMITEDShared registered address · 8 share thisGAZOLAND PROPERTIES LIMITEDShared registered address · 8 share thisMINCHIATE TRADING LIMITEDShared registered address · 8 share thisHDY TRADING LIMITEDShared registered address · 8 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
ALEXEY SKURLATOVdirector—Cyprus registry
SERGEY SHEVCHENKOdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100