DOSSIERS / FLIGHTCARE CYPRUS LIMITED
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Company dossier

FLIGHTCARE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189865 · HE189865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FLIGHTCARE CYPRUS LIMITED
DRCIP data.gov.cy
HE189865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 34,, Floor 4,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.C. PREMIER REALTY SERVICES LTDShared registered address · 2 share thisEUPLOIA PARTNERS LTDShared officer / director · 11 share thisA & N Q. SERVICES LIMITEDShared officer / director · 11 share thisK.D.A. KINETICDATA APPS LTDShared officer / director · 11 share thisBEANS & BITES LTDShared officer / director · 11 share thisECOSYSTEMS HORTICULTURAL DEVELOPMENT (EHD) LIMITEDShared officer / director · 11 share thisALPHAQUEST PARTNERS LTDShared officer / director · 11 share thisALCORNUS ENTERPRISES LIMITEDShared officer / director · 11 share thisFILL N GO STATIONS LTDShared officer / director · 11 share thisH.G.M. HERMES GLOBAL MISSIONS LTDShared officer / director · 11 share thisOLLETS LTDShared officer / director · 11 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
CARLOS BARON THAIDIGSMANNdirector—Cyprus registry
IGNACIO MARIA GARRIDO SANTAMARIAdirector—Cyprus registry
JUAN CARLOS ANDRADAS OVEJAdirector—Cyprus registry
LUIS MARCENIDO FERRONdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100