DOSSIERS / SCHOELLER AVIATION II LIMITED
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Company dossier

SCHOELLER AVIATION II LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-09
KYBE ID: HE459739 · HE459739 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
SCHOELLER AVIATION II LIMITED
DRCIP data.gov.cy
HE459739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-09
DRCIP data.gov.cy
Δωδεκανήσων, 18,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AAL GEELONG SHIPPING LIMITEDactiveAAL GUNSAN SHIPPING LIMITEDactiveAAL LIMASSOL SHIPPING LIMITEDactiveALMAPOOL HOLDINGS LTDdissolvedAMPERE SHIPPING LIMITEDactiveBAROSCA PROPERTIES LIMITEDactiveCAPE SABLE SHIPPING LIMITEDdissolvedCAPE SCOTT SHIPPING LIMITEDactiveCAPE SERRAT SHIPPING LIMITEDdissolvedCAPE SKAGEN SHIPPING LIMITEDactiveCAPE SOREL SHIPPING LIMITEDdissolvedCAPE SPENCER SHIPPING LIMITEDactiveCOLUMBIA HOSPITALITYactiveCOLUMBIA SECRET VALLEY LTDactiveCOLUMBIA TRAINING CENTERactiveJARDINE MANAGEMENT AND RISK (CY) LTDactiveJASELO PROPERTIES LIMITEDactiveJOULE SHIPPING LIMITEDactivePASCALE SHIPPING LIMITEDactiveP.R. PREMIER RESIDENCE LTDactive

+17 more

Connections

6 links
Shared operator — likely the same administrator
SCHOELLER HOLDINGS LTDShared officer / director · 7 share thisCAPE COD NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisCOLUMBIA INVESTMENTS LIMITEDShared officer / director · 7 share thisCAPE CAVO NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisCOLUMBIA GROUP LIMITEDShared officer / director · 7 share thisSCHOELLER AVIATION III LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΧΕΝΡΙΧ ΛΕΟΠΟΛΤ ΦΕΛΙΞ ΣΙΟΕΛΛΕΡdirector—Cyprus registry
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHOELLER AVIATION LIMITED · strike_off · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100