DOSSIERS / AML AVIATION MANAGEMENT LTD
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Company dossier

AML AVIATION MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-18
KYBE ID: HE419617 · HE419617 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AML AVIATION MANAGEMENT LTD
DRCIP data.gov.cy
HE419617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-18
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 1,, BLOCK A, Flat 25,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

23 VENTURES LTDactive5 TARGETS LTDstrike_off90.10.(CYPRUS) LTDstrike_offA J WING PARTNERSHIPactiveANIK STUDIOS LTDactiveARC CONSULTING LTDactiveA.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDstrike_offASMP SUPPORT LTDdissolvedAURINOVA LTDactiveAUTRITOS LTDdissolvedAVIVIA LTDactiveBAAZAFOOD LIMITEDactiveBDAM HOLDING LIMITEDactiveBENNET SUENDERMANN CONSULTING LTDactiveBLACK ROCKET ECOMMERCE SOLUTION LTDactiveBLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIPactiveBLACK ROCKET LTDactiveBRANDSPACE 101 LTDactiveCANDELAS CAPITAL LTDactiveCATICE LTDactive

+70 more

Connections

9 links
Shared operator — likely the same administrator
ARC CONSULTING LTDShared registered address · 3 share thisAUTRITOS LTDShared registered address · 3 share thisLEINIA LTDShared officer / director · 8 share thisADAGIA LTDShared officer / director · 8 share thisVELOMAT CYPRUS LTDShared officer / director · 8 share thisCANOPS CONSULTING LTDShared officer / director · 8 share thisSTRATUM SOLUTIONS LTDShared officer / director · 8 share thisARC CONSULTING LTDShared officer / director · 8 share thisAURINOVA LTDShared officer / director · 8 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
ΜΑΡΙΑ ΚΙΟΥΡΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΙΟΥΡΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100