DOSSIERS / FAZ AVIATION LIMITED
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Company dossier

FAZ AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-16
KYBE ID: HE118269 · HE118269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FAZ AVIATION LIMITED
DRCIP data.gov.cy
HE118269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-16
DRCIP data.gov.cy
Κέννεντυ, 67,, ATHIENITIS KENNEDY PARK, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JOFU ENTERPRISES LIMITEDShared officer / director · 3 share thisCUSTOM AIR SUPPORT TRADING LIMITEDShared officer / director · 3 share thisTWENTY FIRST CENTURY CONSULTANTS LIMITEDShared registered address · 3 share thisHOMACO LAND LIMITEDShared registered address · 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

2 people
NameRoleFromSource
FOUAD ZAYATdirector—Cyprus registry
MERTON SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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