DOSSIERS / HAMILTON JETS LIMITED
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Company dossier

HAMILTON JETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: AE3489 · AE3489 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
HAMILTON JETS LIMITED
DRCIP data.gov.cy
AE3489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-03-05
DRCIP data.gov.cy
Γεώργιου Κατσουνωτού,, KITALLIDES BUILDING, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

7 people
NameRoleFromSource
ANDREY FOKINauthorised—Cyprus registry
DEANNA DIDYK Για MICHELLE WOLFEdirector—Cyprus registry
MICHELLE WOLFEdirector—Cyprus registry
SARA ANN SCHROTER Για MICHELLE WOLFEdirector—Cyprus registry
DEANNA DIDYKsecretary—Cyprus registry
MICHELLE WOLFEsecretary—Cyprus registry
SARA ANN SCHROTERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100