DOSSIERS / FLIGHTMODE SERVICES LIMITED
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Company dossier

FLIGHTMODE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: HE367305 · HE367305 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
FLIGHTMODE SERVICES LIMITED
DRCIP data.gov.cy
HE367305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-17
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFUTUREMOVE HOLDINGS LIMITEDactive

+89 more

People with significant control

3 people
NameRoleFromSource
CODY LEE BURGATdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΑΚΗΣdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100