DOSSIERS / SKYJET ALLIANCE LTD
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Company dossier

SKYJET ALLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-29
KYBE ID: HE448534 · HE448534 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SKYJET ALLIANCE LTD
DRCIP data.gov.cy
HE448534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-29
DRCIP data.gov.cy
Αρχαγγέλου, 28B,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALFICOM CONSULTING LIMITEDdissolvedALINBURG HOLDINGS LIMITEDactiveALMOX LIMITEDstrike_offBELAIST ASSISTANCE LTDstrike_offCABSOL HOLDINGS LIMITEDdissolvedCAMPAN PARTICIPATION LIMITEDstrike_offCAPSICUM TECHNOLOGY LIMITEDdissolvedCEX MARKETS LTDactiveCRCS GROUP LIMITEDdissolvedDEFEB MANAGEMENT LIMITEDdissolvedDENSTONE FINANCE LTDactiveDISTRICTUM ENTERPRISES LIMITEDstrike_offDP&A GROUP LIMITEDactiveENSENOR ENTERPRISES LIMITEDactiveEVEREN HOLDINGS LIMITEDdissolvedFINBOO LIMITEDstrike_offFULLSELL ENTERPRISES LIMITEDstrike_offGOLDSIDE HOLDINGS LIMITEDdissolvedGRANDIS INTERNATIONAL LIMITEDactiveGREENMAY OPERATIONS LIMITEDdissolved

+33 more

Connections

5 links
Shared operator — likely the same administrator
RRE TRADECENTERS HOLDING LIMITEDShared officer / director · 2 share thisHAZELPRO LIMITEDShared officer / director · 4 share thisMERCHANT ECOSYSTEM LIMITEDShared officer / director · 4 share thisLAB VENTURES CY LIMITEDShared officer / director · 4 share thisMSP SOLUTIONS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
VLADIMIRS CZOUdirector—Cyprus registry
ΝΑΤΑΣΑ ΕΤΙΤΖΕ ΡΑΙΣΣΑ ΒΙΚΗΣdirector—Cyprus registry
ΝΤΙΑΝΑ ΧΑΤΖΙΔΟΥdirector—Cyprus registry
S.I. CYLAWSERVICE (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100