DOSSIERS / FALCON SKY JET BROKER LIMITED
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Company dossier

FALCON SKY JET BROKER LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290728 · HE290728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FALCON SKY JET BROKER LIMITED
DRCIP data.gov.cy
HE290728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-22
DRCIP data.gov.cy
Θεσσαλονίκης, 9,, Floor 2, Flat 202,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WELLEN FINANCE LIMITEDShared registered address · 6 share thisTOWNFOLK TRADING & INVESTMENTS LIMITEDShared registered address · 6 share thisSTEFBERG HOLDINGS LIMITEDShared registered address · 6 share thisHARGROVE HOLDING LIMITEDShared registered address · 6 share thisDERWIND LTDShared registered address · 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

2 people
NameRoleFromSource
DERWIND LTDdirector—Cyprus registry
ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100