KYBE — See who's really behind any company

Company dossier

SCHOELLER AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-27
KYBE ID: HE356129 · HE356129 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameSCHOELLER AVIATION LIMITED

DRCIP data.gov.cy

RegistrationHE356129

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-27

DRCIP data.gov.cy

Registered addressΔωδεκανήσων, 18,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

37 total

+17 more

Connections

2 links

Shared operator — likely the same administrator

P.R. PREMIER RESIDENCE LTDShared officer / director · 3 share this JARDINE MANAGEMENT AND RISK (CY) LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
HEINRICH LEOPOLD FELIX SCHOELLER	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHOELLER AVIATION GROUP LIMITED · strike_off · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100