Key facts
dissolvedFLYWORLD LIMITED
DRCIP data.gov.cy
HE107121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-09
DRCIP data.gov.cy
Ανδροκλέους, 9,, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FLYWORLD LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalAL-BEYADIR TRADING CO. LIMITEDALFEMARK TRADING LIMITEDAL-MOUHANAD TRADING LIMITEDAL SAKER CO LIMITEDAL-SEDK TRADING CO. LIMITEDA. Z ERGOMASTER LIMITEDDULERI TRADING LIMITEDERGON ADVERTISING LIMITEDG+M INVESTMENTS LIMITEDLOIPRELE TRADING LIMITEDMIMINO LIMITEDMOLIER TRADING LIMITEDP.M EM (OHIO) N.C. LINESPOLYRUBCO TRADING LIMITEDRIKOLENCO TRADING LIMITEDSIMON MARI FASHIONS LIMITEDSPEEDEX (ENGINEERING & CONTRACTING CO) LIMITEDS.S.G.M. SMART CARDS TRADING LIMITEDZEBEC TRADING CO. LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΜΕΛΑΣ | director | — | Cyprus registry |
| ΦΙΝΟΣ ΜΕΛΑΣ | secretary | — | Cyprus registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100