DOSSIERS / AERION AVIATION LTD
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Company dossier

AERION AVIATION LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-05
KYBE ID: HE492132 · HE492132 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AERION AVIATION LTD
DRCIP data.gov.cy
HE492132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-05
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 7, Flat 740C,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactiveATC MEDITERRANEAN CONSTRUCTION LTDactive

+330 more

Connections

5 links
Shared operator — likely the same administrator
LUXURY BLUE LIFESTYLE LIMITEDShared officer / director · 3 share thisATTN CAPITAL EU LTDShared officer / director · 5 share thisMAXCAPITAL HOLDINGS LTDShared officer / director · 5 share thisQUARK IT STUDIO LTDShared officer / director · 5 share thisCARDPAY INC.Shared 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

4 people
NameRoleFromSource
PAVEL MAKSIMOVdirector—Cyprus registry
ΤΖΩΡΤΖ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΛΗΚΚΙΔΗΣdirector—Cyprus registry
E-GRP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100