DOSSIERS / CJA COOL JETS AVIATION LTD
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Company dossier

CJA COOL JETS AVIATION LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-18
KYBE ID: HE437551 · HE437551 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CJA COOL JETS AVIATION LTD
DRCIP data.gov.cy
HE437551
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-18
DRCIP data.gov.cy
Δημητρακοπούλου, 3,, Floor 2, Flat 203,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ADAXPRO LTDstrike_offADISCUS ELECTRONICS LTDdissolvedANICIC HOLDINGS LTDdissolvedARMSORT LIMITEDdissolvedARTIK LABS LTDactiveASL AGROSTART LIMITEDactiveAZYOL DEVELOPMENT LTDdissolvedBBG REAL ASSETS LIMITEDactiveBBP DEVELOPMENT (CY) LTDdissolvedBESTGROUP PARTNERS LIMITEDdissolvedBOLTRA CONSULTING LTDdissolvedBOLTRA MANAGEMENT LTDactiveBRYTELLAX LTDdissolvedC.I. FALCON LIMITEDdissolvedCLEX LTDdissolvedCOPER & MARSHMALLOW HOLDING LTDactiveC. PLOUTARCHOU CLAIMS CONSULTINGactiveDECUNALEX HOLDINGS LIMITEDdissolvedDEMTORISO SERVICES LTDdissolvedD & M TELEMARKETING NATURAL HEALTH PRODUCTSactive

+68 more

Connections

10 links
Shared operator — likely the same administrator
KOULOURADES (CYPRUS) LTDShared officer / director · 11 share thisARMAREE - THE ONLINE CLOSETShared officer / director · 11 share thisEIRVI LTDShared officer / director · 11 share thisAXEON NAVITAS SOLAR FUND LIMITEDShared officer / director · 11 share thisPRESCONDARE LIMITEDShared officer / director · 11 share thisVEMKA GmbHShared officer / director · 11 share thisSEA ANGELS AIRLINES LTDShared officer / director · 11 share thisK. KARAGIANNIS CONSULTING LIMITEDShared officer / director · 11 share thisKOULOURADES LTDShared officer / director · 11 share thisAXEON CAPITAL PARTNERS ( CYPRUS ) LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100