DOSSIERS / P.E.J PRESTIGE EXECUTIVE JETS LTD
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Company dossier

P.E.J PRESTIGE EXECUTIVE JETS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-25
KYBE ID: HE202679 · HE202679 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
P.E.J PRESTIGE EXECUTIVE JETS LTD
DRCIP data.gov.cy
HE202679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-25
DRCIP data.gov.cy
Ελλάδος, 9,, STELMIO CENTER, Floor 1, Flat 102,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIY AI LIMITEDactiveAMIY GLOBAL LTDactiveBANDEIRA LTDactiveBGI CYPRUS (US HOLDINGS) LIMITEDactiveBIZCONX LTDactiveBLANC IT SOLUTIONS LTDdissolvedBRIOPRO LIMITEDactiveB.R.J. E2 INVESTMENT SOLUTIONS LTDactiveCLOUDFAIRY LTDactiveCODO SYSTEMS & DEVELOPMENT LTDactiveDRONTER LTDunknownDRYOPHYLLUS TRADING LTDactiveDTMIND SOFTWARE SOLUTIONS LTDstrike_offD-WAY LIMITEDactiveENSOFTWARE LTDactiveERMASS (CYPRUS) LTDactiveERMASS PAFOS LTDactiveESSENTICA LTDactiveEUMASS LTDactiveFAT FIG LTDactive

+72 more

Connections

11 links
Shared operator — likely the same administrator
J.T. & A.M. TRADING LTDShared officer / director · 4 share thisS & J BRANDED FROZEN FOODS LIMITEDShared officer / director · 4 share thisS.J CYPRUS FANTASY WEDDINGS LTDShared registered address · 4 share thisS.J CYPRUS FANTASY WEDDINGS LTDShared officer / director · 4 share thisWHITE ORCHARD CAPITAL LTDShared registered address · 4 share thisRONI SHWARTZ GUIDES AND CONSULTANTS LTDShared registered address · 4 share thisPHILLIPS EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLYNDENAL LIMITEDShared officer / director · 6 share thisPHILLIPS CONNECT GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSOLD TO LΙMITEDShared officer / director · 6 share thisRESTAURANT FISHERMAN'S WHARF LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ALAN DAVID PHILLIPSdirector—Cyprus registry
JEFF TOWERSdirector—Cyprus registry
JEFF TOWERSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100