DOSSIERS / FOS CARGO AIRLINES LIMITED
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Company dossier

FOS CARGO AIRLINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-09
KYBE ID: HE145483 · HE145483 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
FOS CARGO AIRLINES LIMITED
DRCIP data.gov.cy
HE145483
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-09
DRCIP data.gov.cy
Μουσών, 2,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELITA HOLDINGS LIMITEDShared registered address · 2 share thisFOS EXECUTIVE SERVICES LIMITEDShared officer / director · 2 share thisELITA HOLDINGS LIMITEDShared officer / director · 4 share thisGOLD VIPER CARGO AIRLINES LIMITEDShared officer / director · 4 share thisC.M. TRADING AGENCYShared 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΥΤΣΟΦΤΙΔΗΣdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΚΟΥΤΣΟΦΤΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΤΣΟΦΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΤΣΟΦΤΙΔΗΣ Για ΑΝΤΩΝΗΣ ΚΟΥΤΣΟΦΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΥΤΣΟΦΤΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΥΤΣΟΦΤΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLD VIPER CARGO AIRLINES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100