DOSSIERS / A.S.I AVIATION SERVICES IKAROS LTD
← SearchExport PDF
Company dossier

A.S.I AVIATION SERVICES IKAROS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-18
KYBE ID: HE442714 · HE442714 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A.S.I AVIATION SERVICES IKAROS LTD
DRCIP data.gov.cy
HE442714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-18
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 4,, Flat B003,, Πάνω Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.A.C. COMMERCIAL AVIATION CONSULTING LTDShared officer / director · 5 share thisI.A.B.C. IKAROS AVIATION BASIC COURSES 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 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
ΓΕΩΡΓΙΟΣ ΠΟΥΜΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I. A. T. IKAROS AVIATION TRAINING LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100