DOSSIERS / INTERNATIONAL AIRPORT ADVERTISING CORPORATION HUNGARY (CYPRUS) LTD
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Company dossier

INTERNATIONAL AIRPORT ADVERTISING CORPORATION HUNGARY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-17
KYBE ID: HE359167 · HE359167 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
INTERNATIONAL AIRPORT ADVERTISING CORPORATION HUNGARY (CYPRUS) LTD
DRCIP data.gov.cy
HE359167
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-17
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKION 1, Floor 4, Flat 401,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

5 links
Shared operator — likely the same administrator
ADCINEMA MEDIAShared registered address · 6 share thisADBUS MEDIA LTDShared registered address · 6 share thisADBOARD MEDIA LIMITEDShared registered address · 6 share thisADMALLS MEDIA LTDShared registered address · 6 share thisEDGE-DIRECT LIMITEDShared registered address · 6 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
NameRoleFromSource
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CYPRUS) LTD · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100