DOSSIERS / FLYUNIQUE LTD
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Company dossier

FLYUNIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-14
KYBE ID: HE379940 · HE379940 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
FLYUNIQUE LTD
DRCIP data.gov.cy
HE379940
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-14
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου, 1,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MANITARAS INVESTMENTS LTDShared registered address · 4 share thisTHETA RESTAURANT LTDShared registered address · 4 share thisMANITARAS AVIATION LTDShared registered address · 4 share thisΚ. Π. ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔShared officer / director · 5 share thisMANITARAS AVIATION LTDShared officer / director · 5 share thisMANITARAS INVESTMENTS LTDShared officer / director · 5 share thisTHETA RESTAURANT LTDShared officer / director · 5 share thisTEMPLAR KNIGHTS CONSULTANTS LIMITEDShared officer / director · 5 share thisFEDANCO TRADING LTDShared officer / director · 5 share thisSIMWINGS LIMITEDShared officer / director · 5 share thisAVIATOR FLIGHT CENTER LIMITEDShared officer / director · 5 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
ΘΕΟΔΩΡΟΣ ΜΑΝΙΤΑΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΑΝΙΤΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100