DOSSIERS / AVIATE HOLDING LTD
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Company dossier

AVIATE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-12
KYBE ID: HE413821 · HE413821 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
AVIATE HOLDING LTD
DRCIP data.gov.cy
HE413821
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-12
DRCIP data.gov.cy
Τζων Κέννεντυ, 8,, Floor 8, Flat 840A,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A.D.SILVA CONSULTING SERVICES LTDactiveAINDREYWAY LTDactiveA.J. PERICLEOUS DEVELOPMENTS LIMITEDstrike_offALIOTO ENTERPRISES LTDdissolvedBERASOL LIMITEDactiveBLKA YANNIS LTDactiveB.M. HYDRAULICS LIMITEDactiveBOLLWERK LIMITEDactiveBROKEREDGE TECHNOLOGIES LTDactiveBS CONSTRUCTION LTDactiveCADMOS LTDactiveCHAMBA CONSULTING LTDactiveCHARTECH LTDactiveC.M. GUARDIAN INSURANCE AGENTdissolvedCOLLETRA FINTECH LIMITEDstrike_offCOREDYNAMICS LTDactiveCYSTEP LIFESTYLEactiveDIGNAM VENTURES LIMITEDstrike_offDOSCRA LIMITEDdissolvedECOCHLOR CYPRUS LTDactive

+41 more

Connections

11 links
Shared operator — likely the same administrator
NEOA HOLDING LTDShared registered address · 2 share thisALPHA PROCESSING LTDShared officer / director · 11 share thisNORDFORS GROUP LTDShared officer / director · 11 share thisRICAS GLOBAL LTDShared officer / director · 11 share thisALEO CAPITAL MARKETS LTDShared officer / director · 11 share thisARTEMIS MEDIA LTDShared officer / director · 11 share thisJARLINDEN LTDShared officer / director · 11 share thisALEO INVEST LTDShared officer / director · 11 share thisSANAS HOLDING LTDShared officer / director · 11 share thisAVIATE LEADS CY LTDShared officer / director · 11 share thisAVIATE LEADS LTDShared officer / director · 11 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
ERIK BENGT OLOF BARKELIUSdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
K & S EUROMANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANAS HOLDING LTD · strike_off · name-sim 0.48) — 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