DOSSIERS / CAFA FLYING TRAINING CENTER LTD
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Company dossier

CAFA FLYING TRAINING CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-01
KYBE ID: HE456972 · HE456972 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CAFA FLYING TRAINING CENTER LTD
DRCIP data.gov.cy
HE456972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-01
DRCIP data.gov.cy
Νίκου Δημητρίου, 45,, ROSE COURT, Floor 3, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A.A. TRAINSPOTTING LTDdissolvedA. E. REALTY PROJECT LTDdissolvedA.E. WAY PROJECT LTDdissolvedA.I. LUXURY INVESTMENTS LIMITEDactiveALESIACO YACHTING LIMITEDstrike_offALL JOBS CYPRUS LTDactiveA.M SKYHI MARKETING LTDstrike_offARGYBAR DIRECTORS LTDactiveARGYBAR FIDUCIARY SERVICES LTDdissolvedARGYBAR LIMITEDactiveARGYBAR NOMINEES LTDactiveARGYBAR SECRETARIAL LIMITEDactiveASSADINO TRADING & SERVICES LTDdissolvedA.T. CY HANGAR SOLUTIONS LTDactiveA & T PROFESSIONAL TECHNICAL MANAGEMENT SERVICES LTDactiveAUDIOKLASH (CYPRUS) LTDstrike_offAVITAL HOLDINGS LTDactiveAXTEC LIMITEDactiveC.A.S. CYPRUS AEROTECHNICAL SERVICES LTDactiveCHANIA MOU PLEASURE CRUISES LTDstrike_off

+66 more

People with significant control

3 people
NameRoleFromSource
ARGYBAR DIRECTORS LTDdirector—Cyprus registry
MIKHAIL ALENKINdirector—Cyprus registry
ARGYBAR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Offshore-leaks nexus

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100