DOSSIERS / FLIGHTPLAN AIRCRAFT MANAGEMENT LTD
← SearchExport PDF
Company dossier

FLIGHTPLAN AIRCRAFT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-14
KYBE ID: HE334916 · HE334916 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
FLIGHTPLAN AIRCRAFT MANAGEMENT LTD
DRCIP data.gov.cy
HE334916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Floor 2, Flat 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

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

AAII TECHNOLOGIES RAIF V.C.I.C. LTDactiveABATUS LIMITEDdissolvedABRACONTA HOLDINGS LIMITEDdissolvedABS ARCHITEC BUILDING SERVICE LTDdissolvedABSARENA 5000 LIMITEDdissolvedACC WORLD LTDdissolvedAD MALAHIDE ARCHITECTS LIMITEDdissolvedADMICO (ADVANCED MICRO CONTROL) LIMITEDstrike_offADVIDES GLOBAL INVEST LIMITEDstrike_offAENOS INVEST LIMITEDdissolvedAERIALNET (CYPRUS) LIMITEDdissolvedA.F.C.L. ADVANTAGE FINANCE CO. LIMITEDdissolvedAFEAS HOLDINGS LIMITEDdissolvedAGADEZ CORPORATION LIMITEDdissolvedAIC EUROPE ELEKTRONISCHE BAUTEILE GMBHstrike_offAIKON TRANSPORTS LIMITEDdissolvedA.I.S.L ALTERNATIVE INVESTMENT SOLUTIONS LIMITEDdissolvedALDERDEAN LIMITEDdissolvedAL RIWAQ ART CENTER (ARC) LIMITEDdissolvedALTEO LIMITEDdissolved

+532 more

Connections

3 links
Shared operator — likely the same administrator
ΑΝΤΩΝΑΚΑΚΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisALPINE AIR-PLANES-HELICOPTERS & AVIATION SERVICES LTDShared officer / director · 4 share thisHYBRID SOLAR POWER SOLUTION Ι.Κ.Ε.Shared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΑΚΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣofficer—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΑΚΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Nikolaos Papanikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100