DOSSIERS / AEROMEDICAL SERVICES LIMITED
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Company dossier

AEROMEDICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-24
KYBE ID: HE62351 · HE62351 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
AEROMEDICAL SERVICES LIMITED
DRCIP data.gov.cy
HE62351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-24
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, ABACUS HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolvedBELLSON ZACHS AND PARTNERS LIMITEDdissolved

+164 more

Connections

4 links
Shared operator — likely the same administrator
ROCHESTER MEDICAL SERVICES LIMITEDShared officer / director · 2 share thisCOVERSURE MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisPRIMARY INSURANCE AGENTS LIMITEDShared officer / director · 4 share thisSTATUS MANAGEMENT SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
MOIRA BEATONdirector—Cyprus registry
ROGER BROOKEdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCHESTER MEDICAL SERVICES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100