DOSSIERS / FLASH TOUR S.A.E
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Company dossier

FLASH TOUR S.A.E

CYPRUS · COMPANY · INCORPORATED 2018-05-09
KYBE ID: AE3186 · AE3186 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
FLASH TOUR S.A.E
DRCIP data.gov.cy
AE3186
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-05-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 168,, GEOPYXIS CENTER, Floor 3, Flat 3,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
10H HOLDINGS LTDdissolvedABE AFRICAN CHRONICLES LIMITEDdissolvedACROSSTREET INVESTMENTS LIMITEDdissolvedACTUALPLACE SERVICES LIMITEDdissolvedAPHRODITE MARINE - AMCRAFT LTDstrike_offAWM ADMINISTRATION LIMIITEDdissolvedB. BOUTIQUE LTDactiveBLEATON HOLDING LIMITEDdissolvedBRAVELLA TRADING LIMITEDdissolvedC.H. CYPROBUILD LIMITEDstrike_offCOAST AND HILLS AVIATION LIMITEDstrike_offCOAST AND HILLS SERVICES LTDstrike_offCOAST AND HILLS YACHTING LIMITEDstrike_offEARNLIFE INVESTMENTS LIMITEDstrike_offFELICIENTE INVESTMENTS LIMITEDdissolvedFERNMOUNT TRADING LIMITEDdissolvedGLANSDALE LIMITEDdissolvedGOODSIGN HOLDINGS LIMITEDdissolvedHJH HOLDINGS LIMITEDdissolvedIVRESTA LIMITEDdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΙΩΑΝΝΟΥauthorised—Cyprus registry
AMGAD WADIE HASSOUNdirector—Cyprus registry
BASANT MOHAMENT TAWFIK ABDEL LATIFdirector—Cyprus registry
FOUAD WADIE HASSOUNdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100