DOSSIERS / SCHOELLER AVIATION GROUP LIMITED
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Company dossier

SCHOELLER AVIATION GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-07
KYBE ID: HE359810 · HE359810 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
SCHOELLER AVIATION GROUP LIMITED
DRCIP data.gov.cy
HE359810
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 21,, COLUMBIA HOUSE,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

AAL ANTWERP SHIPPING LIMITEDdissolvedAAL GALVESTON SHIPPING LIMITEDactiveAAL GENOA SHIPPING LIMITEDactiveAAL HONG KONG NAVIGATION COMPANY LIMITEDactiveAAL NAVIGATION LIMITEDdissolvedAAL PARIS SHIPPING LIMITEDactiveAAL SHANGHAI NAVIGATION COMPANY LIMITEDactiveAIR CARGO OPENWINGSactiveAMI ALPHA MARINE COMPANY LIMITEDdissolvedAQUANAUT SHIPMANAGEMENT LIMITEDdissolvedARBOR MPP CY LTDdissolvedAZTEC SHIPPING COMPANY LIMITEDdissolvedBENEVALE INVESTMENTS LIMITEDstrike_offCAPE CAVO NAVIGATION COMPANY LIMITEDactiveCAPE COD NAVIGATION COMPANY LIMITEDactiveCAPE HAMBURG SHIPPING COMPANY LIMITEDactiveCAPE MAHON NAVIGATION COMPANY LIMITEDdissolvedCAPE MAHON SHIPPING COMPANY LIMITEDdissolvedCAPE MARTIN NAVIGATION COMPANY LIMITEDdissolvedCMT HOLDINGdissolved

+62 more

Connections

10 links
Shared operator — likely the same administrator
COLUMBIA SKY PROCUREMENT LIMITEDShared officer / director · 3 share thisSL SKY AVIATION MANAGEMENT LTDShared officer / director · 3 share thisElektro Janssen GmbHShared officer / director · 9 share thisGomolzig Aircraft Services GmbHShared officer / director · 9 share thisACC COLUMBIA Jet Service GmbHShared officer / director · 9 share thisSchumacher Bramsche GmbHShared officer / director · 9 share thisPiepenbrock Service GmbH + Co.KGShared officer / director · 9 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisJanssen Universitätsbuchhandlung Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisACC COLUMBIA Jet Service GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
KEVIN KORCZdirector—Cyprus registry
NILS JANSSENdirector—Cyprus registry
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 82 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 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 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100