DOSSIERS / EAM EXECUTIVE AIRCRAFT MANAGEMENT LTD
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Company dossier

EAM EXECUTIVE AIRCRAFT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-12
KYBE ID: HE400987 · HE400987 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EAM EXECUTIVE AIRCRAFT MANAGEMENT LTD
DRCIP data.gov.cy
HE400987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-12
DRCIP data.gov.cy
Πυγμαλίωνος, 2,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AGI HOLDINGS LTDactiveAQUIVER QAPITAL LTDactiveASTROVERT HOLDING LTDactiveBALYANO HOLDINGS LTDactiveBEETRO INVESTMENTS LTDactiveBELONGERIO LIMITEDactiveBERDALE CONSULTING LIMITEDstrike_offBERNILOR SERVICES LIMITEDdissolvedBETRAPA LTDactiveBRESINO PROJECTS LTDactiveCLARAPO LTDactiveCOMVATECH LTDactiveCOSMOSHIP MARITIME LIMITEDactiveDARAPIA PROJECTS LTDactiveDAW MANAGEMENT LTDactiveDEDARIO LTDactiveDEFLORO LTDactiveDEOSKO HOLDINGS LIMITEDactiveD&K FORTESCUE HOLDINGS LIMITEDactiveDROPIT FUND LTDstrike_off

+46 more

People with significant control

3 people
NameRoleFromSource
SEAN JOSEPH LEO O'CONNORdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100