DOSSIERS / UNIQUE AIR SERVICE (CY) LIMITED
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Company dossier

UNIQUE AIR SERVICE (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-18
KYBE ID: HE60241 · HE60241 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
UNIQUE AIR SERVICE (CY) LIMITED
DRCIP data.gov.cy
HE60241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-18
DRCIP data.gov.cy
Πριγκιπίσσης Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

AGENTIA TRADING LIMITEDdissolvedAGNITI TRADING LIMITEDdissolvedANDROSCH TRADING USSR (ATU) LIMITEDdissolvedA.T. SECRETARIAL LIMITEDdissolvedA.T. TRUSTEE SERVICES LIMITEDdissolvedAUTHORIA TRADING LIMITEDdissolvedBIANE TRADING LIMITEDdissolvedBIVE ENTERPRISES LIMITEDdissolvedBONOMI ENTERPRISES LIMITEDdissolvedCARDIANA ENTERPRISES LIMITEDdissolvedCHAIKA MARINE LIMITEDdissolvedCHUDO TRADING LIMITEDdissolvedCOMHAL ENTERPRISES LIMITEDdissolvedCOMPRIMA TRADE ENTERPRISES LIMITEDdissolvedCONSINA TRADING LIMITEDdissolvedCOPYRUS LIMITEDdissolvedDAYTON TRADING LIMITEDdissolvedDEMETRIA MARITIME CO LIMITEDdissolvedDENTIA MANAGEMENT LIMITEDdissolvedDICTARIA SHIPPING LIMITEDdissolved

+71 more

Connections

11 links
Shared operator — likely the same administrator
UKRAINE AVIA SERVICE (CY) LIMITEDShared officer / director · 2 share thisL.M.Z. ASIA LIMITEDShared officer / director · 3 share thisESPACE AUTO 45Shared officer / director · 10 share thisEDUARDOF FINANCE LIMITEDShared officer / director · 10 share thisTelecommunication Group s.r.o.Shared officer / director · 10 share thisANGLO MAX s.r.o.Shared officer / director · 10 share thisASKIO LIMITEDShared officer / director · 10 share thisLE PHARE PROPERTYShared officer / director · 10 share thisHL Personal Leasing GmbHShared officer / director · 10 share thisF.V.N.P. FORMULA BUSINESS LIMITEDShared officer / director · 10 share thisOTANUKI,s.r.o.Shared officer / director · 10 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
ALFAZ MUHAMMADdirector—Cyprus registry
ANDREEV ALEXANDERdirector—Cyprus registry
SUMITRA SARMAdirector—Cyprus registry
ΑLI MOHD NOORdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UKRAINE AVIA SERVICE (CY) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100