DOSSIERS / I.A.B.C. IKAROS AVIATION BASIC COURSES LTD
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Company dossier

I.A.B.C. IKAROS AVIATION BASIC COURSES LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-30
KYBE ID: HE408957 · HE408957 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
I.A.B.C. IKAROS AVIATION BASIC COURSES LTD
DRCIP data.gov.cy
HE408957
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-30
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 4,, Flat B003,, Πάνω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VIDINEXT LABS LTDShared officer / director · 3 share thisSANDLINE SERVICES LTDShared officer / director · 3 share thisA.S.I AVIATION SERVICES IKAROS LTDShared officer / director · 5 share thisI. A. T. IKAROS AVIATION TRAINING LTDShared officer / director · 5 share thisI.A.T.C. IKAROS AVIATION TRAINING CENTER LTDShared officer / director · 5 share thisC.A.C. COMMERCIAL AVIATION CONSULTING LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΥΜΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΛΟΚΑΣΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S.I AVIATION SERVICES IKAROS LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100