DOSSIERS / AIRCRAFT PLATFORM HOLDING A.P.H. LIMITED
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Company dossier

AIRCRAFT PLATFORM HOLDING A.P.H. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-16
KYBE ID: HE315171 · HE315171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AIRCRAFT PLATFORM HOLDING A.P.H. LIMITED
DRCIP data.gov.cy
HE315171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-16
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

579 total

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

2B HOLDING LIMITEDdissolved3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolvedAAA WISE SOCIALactiveA.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_offAGRESSO (CYPRUS) LIMITEDdissolvedAIRAKORA LIMITEDactiveAJEJ HOLDING LIMITEDdissolvedAKBF INVESTMENTS LIMITEDdissolvedAKWA LTDdissolvedALCHRIK INVESTMENTS LIMITEDactiveALDONZA LIMITEDactiveALEYTA HOLDING LIMITEDdissolvedALKORIA LIMITEDdissolvedALLEGOO HOLDING LIMITEDdissolvedALLETE COMMERCIAL LIMITEDdissolvedALOTHA HOLDING LIMITEDdissolvedALPHINGTON LIMITEDdissolvedALTRUCO HOLDINGS LIMITEDactiveALTRUCO LIMITEDactiveALTRUCO MANAGEMENT LIMITEDactive

+559 more

People with significant control

8 people
NameRoleFromSource
ALTRUCO MANAGEMENT LIMITEDdirector—Cyprus registry
CASARINA MANAGEMENT LIMITEDdirector—Cyprus registry
GERALDIA MANAGEMENT LIMITEDdirector—Cyprus registry
JAN MELGAARDdirector—Cyprus registry
MARTIN BOUZAIMAdirector—Cyprus registry
MITCHEL SIMPSONdirector—Cyprus registry
MOLOSIUM MANAGEMENT LIMITEDdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100