DOSSIERS / K. 13 "NICOSIA FLYING CLUB"
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Partnership dossier

K. 13 "NICOSIA FLYING CLUB"

CYPRUS · PARTNERSHIP · INCORPORATED 1972-02-18
KYBE ID: S4626 · S4626 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
K. 13 "NICOSIA FLYING CLUB"
DRCIP data.gov.cy
S4626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-02-18
DRCIP data.gov.cy
Διεθνής Αερολιμένας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΙΝΕΡΒΕΤΑShared officer / director · 3 share thisΠΡΟΚΟΠΗΣ Ι. ΧΡΙΣΤΟΦΙΔΗΣ - ΔΙΑΔΟΧΟΙShared officer / director · 3 share thisMONETA MARKETING LIMITEDShared officer / director · 8 share thisRIKI SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisCHR. GEORGIADES LIMITEDShared officer / director · 8 share thisGEORGE M. GEORGIADES & ASSOCIATESShared officer / director · 8 share thisG.A. UNITEAM COURIER LIMITEDShared officer / director · 8 share thisFINEC CONSULTANTShared officer / director · 8 share thisG.& L. NOVEL PROPERTIES DOTCOM LTDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΕΛΕΝΙΤΣΑ Θ. ΥΨΑΡΙΔΟΥpartner—Cyprus registry
ΕΛΛΗ Α. ΚΑΛΛΙΑpartner—Cyprus registry
ΘΕΟΔΟΤΟΣ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry
ΚΑΤΙΝΑ ΛΙΑΣΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100