DOSSIERS / I. A. T. IKAROS AVIATION TRAINING LTD
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I. A. T. IKAROS AVIATION TRAINING LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-25
KYBE ID: HE308411 · HE308411 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
I. A. T. IKAROS AVIATION TRAINING LTD
DRCIP data.gov.cy
HE308411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-25
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 18,, ZINAS COURT, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"ADELA ESTATES LIMITED"activeANDREAS P. EROTOKRITOU INVESTMENTS LTDactiveAΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeD. CHAMP DIVINE TRADING LTDstrike_offELIAS SAVVAKIS CONSULTING LTDdissolvedE.L. LEDI LTDstrike_offEROTOKRITOU AND AVRAAM (OVERSEAS) LIMITEDactiveKASA HIGH SCHOOLactiveKMS KAMELIA FOOD SERVICES LTDactiveMEDVASC SERVICES LTDdissolvedS.V. MY CHOICE REMITTANCE LIMITEDdissolvedV.A. WRITING LIMITEDactiveΑ.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑactiveΔΗΜΙΟΥΡΓΙΚΟ ΠΑΡΑΘΥΡΑΚΙactiveΘΕΑΤΡΙΚΟ ΠΑΡΑΘΥΡΑΚΙactiveΚΟΙΝΟΠΡΑΞΙΑ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΑΤΕΒΕ - ΜΕΣΟΓΕΙΟΣ Α.Τ.Ε.Ε.dissolved

Connections

6 links
Shared operator — likely the same administrator
S.S. SWEET HOME PLAN CONSTRUCTIONS & DEVELOPERS LTDShared officer / director · 3 share thisS.K. HOME PLAN CONSTRUCTIONS LTDShared officer / director · 3 share thisI.A.B.C. IKAROS AVIATION BASIC COURSES LTDShared officer / director · 5 share thisC.A.C. COMMERCIAL AVIATION CONSULTING LTDShared officer / director · 5 share thisA.S.I AVIATION SERVICES IKAROS LTDShared officer / director · 5 share thisI.A.T.C. IKAROS AVIATION TRAINING CENTER LTDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΠΟΥΜΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΥΡΝΕΑdirector—Cyprus registry
ΣΕΡΓΗΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΥΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.A.T.C. IKAROS AVIATION TRAINING CENTER LTD · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100