DOSSIERS / FLYING WAITERS
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Company dossier

FLYING WAITERS

CYPRUS · COMPANY · INCORPORATED 1994-05-20
KYBE ID: BN14012 · BN14012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FLYING WAITERS
DRCIP data.gov.cy
BN14012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-05-20
DRCIP data.gov.cy
Αγλαντζιάς, 93,, Flat 12,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΑΛΙΔΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFLASH MODE CLOTHINGShared officer / director · 5 share thisPALIDAMA (1972) LIMITEDShared officer / director · 5 share thisPALIDAMA (DEVELOPMENT) LIMITEDShared officer / director · 5 share this4 COFFEE 2 DINNER CATERING SERVICES LIMITEDShared registered address · 6 share thisROTONDO ESTATES LIMITEDShared registered address · 6 share thisM.H. CAPITAL KIOSK LIMITEDShared registered address · 6 share thisΔΑΜΑΣΚΗΝΟ ΣΠΙΤΙShared registered address · 6 share thisTORANTA SERVICES LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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