DOSSIERS / MJA MEDITERRANEAN JETTEK AVIATION LIMITED
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Company dossier

MJA MEDITERRANEAN JETTEK AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-25
KYBE ID: HE404468 · HE404468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MJA MEDITERRANEAN JETTEK AVIATION LIMITED
DRCIP data.gov.cy
HE404468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-25
DRCIP data.gov.cy
Βόλου, 2,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 2 share thisLAHAK AVIATION (CYPRUS) LTDShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΠΕΤΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK & C DIVING SERVICES LIMITEDShared officer / director · 6 share thisPHI AIR EUROPE LIMITEDShared officer / director · 6 share thisK.P. MIRROR CAR CARE & REPAIRShared officer / director · 6 share thisPEGASUS FLIGHT CENTER LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
RON BEN-MOSHEdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100