KYBE — See who's really behind any company

Company dossier

I.A.S. AIR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-26
KYBE ID: HE56519 · HE56519 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 5 Sources

Key facts

dissolved

Legal nameI.A.S. AIR SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE56519

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-07-26

DRCIP data.gov.cy

Registered addressΜεθώνης, 2,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

383 total

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

ACH (AUSTRIA) CENTER HOLDING LIMITEDdissolved ACORN FILMS( HOLDINGS) LIMITEDstrike_off ACROMAX COMMISSION AGENTS LIMITEDdissolved ADVOHELLAS INTERNATIONAL CORPORATE CONSULTANCY SERVICES LIMITEDdissolved AERO GULF CYPRUS LTDdissolved A.F.M. EUROMINERALS LIMITEDdissolved AIGNER & COdissolved AIGNER GERHARD & COdissolved AIGNER PROPERTIES LIMITEDdissolved AIRBIRD AIRWAYS LIMITEDdissolved AIRBIRD PROPERTIES LIMITEDdissolved AITEC LIMITEDdissolved ALBAFOOD CONSULTING LIMITEDdissolved ALBA TRADING LIMITEDdissolved ALGIDA (OVERSEAS) LIMITEDdissolved ALL-DIVE OCEANICS & SCUBA SYSTEMS LIMITEDdissolved ALPHA-FUTURE TECHNOLOGIES LIMITEDstrike_off ALUCASTCROM HOLDINGS LIMITEDdissolved AMATILIA HOLDING LIMITEDdissolved AMHURST BROWN LIMITEDactive

+363 more

Connections

2 links

Shared operator — likely the same administrator

ACH (AUSTRIA) CENTER HOLDING LIMITEDShared officer / director · 3 share this ABC Feuerschutz Reimann e.K.Shared officer / director · 3 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

5 people

Name	Role	From	Source
JIAN ZHANG	director	—	Cyprus registry
KURT REIMANN	director	—	Cyprus registry
MATHIOUS RANT	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣ	director	—	Cyprus registry
CIPIEM COMPANY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOMINEX SERVICES LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JIAN ZHANG (officer) matches PEP Zhang Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIAN ZHANG (officer) matches PEP Zhang Jian — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 53?

5 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score53/100