DOSSIERS / ULTRAFLIGHT AVIATION LIMITED
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Company dossier

ULTRAFLIGHT AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-14
KYBE ID: HE43239 · HE43239 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
ULTRAFLIGHT AVIATION LIMITED
DRCIP data.gov.cy
HE43239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥdirectorCyprus registry
ΛΟΥΚΑΣ ΣΟΦΟΚΛΕΟΥΣdirectorCyprus registry
MERCO SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

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