DOSSIERS / FLYCY AIRLINES LTD
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Company dossier

FLYCY AIRLINES LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-11
KYBE ID: HE346104 · HE346104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FLYCY AIRLINES LTD
DRCIP data.gov.cy
HE346104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-11
DRCIP data.gov.cy
Γιαλούσης, 17,, LENTIA BUILDING No. 7, Floor 3, Flat 302,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RIGABU TRADING LIMITEDShared officer / director · 4 share thisFURREN INVESTMENTS LTDShared officer / director · 4 share thisJOHN CHRISTOFINIS ENTERPRISES LIMITEDShared officer / director · 7 share thisCPS CYPROSKILLS LTDShared officer / director · 7 share thisCHRISTIEL LIMITEDShared officer / director · 7 share thisΠΕΛΕΚΑΝΗΣ & ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 7 share thisL.C.A DOMIKI LIMITEDShared officer / director · 7 share thisΗΛΕΚΤΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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

5 people
NameRoleFromSource
VASSIL STRINSKYdirector—Cyprus registry
ΒΑΚΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦIΔΗΣdirector—Cyprus registry
ΚΑΛΙΝ ΠΑΥΛΟΒdirector—Cyprus registry
ΚΑΛΙΝ ΠΑΥΛΟΒsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100