DOSSIERS / JA AERO SERVICES LTD
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Company dossier

JA AERO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-30
KYBE ID: HE477384 · HE477384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
JA AERO SERVICES LTD
DRCIP data.gov.cy
HE477384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-30
DRCIP data.gov.cy
28ης Οκτωβρίου, 24,, Floor 3ος, Flat 301,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FANSHAFT LTDShared registered address · 2 share thisDS.O.E. GROUP (INTERNATIONAL) LTDShared officer / director · 4 share thisONACO LIMITEDShared officer / director · 4 share thisΕΠΙΧΕΙΡΗΣΕΙΣ "ΑΡΧΙΑΛΟΣ" ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΥΓΟΥΣΤΙΝΟΣ ΤΣΑΡΚΑΤΖΙΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΤΣΑΡΚΑΤΖΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100