DOSSIERS / I.A.T.C. IKAROS AVIATION TRAINING CENTER LTD
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Company dossier

I.A.T.C. IKAROS AVIATION TRAINING CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-30
KYBE ID: HE311108 · HE311108 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
I.A.T.C. IKAROS AVIATION TRAINING CENTER LTD
DRCIP data.gov.cy
HE311108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-30
DRCIP data.gov.cy
Θεοδόση Πιερίδη B003, 4,, Πάνω Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.A.C. COMMERCIAL AVIATION CONSULTING LTDShared officer / director · 5 share thisI. A. T. IKAROS AVIATION TRAINING LTDShared officer / director · 5 share thisA.S.I AVIATION SERVICES IKAROS LTDShared officer / director · 5 share thisI.A.B.C. IKAROS AVIATION BASIC COURSES 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΟΥΜΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΥΜΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100