DOSSIERS / JETZONE AND FLYBORD ENTERPRISE
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Company dossier

JETZONE AND FLYBORD ENTERPRISE

CYPRUS · COMPANY · INCORPORATED 2015-06-09
KYBE ID: BN42096 · BN42096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
JETZONE AND FLYBORD ENTERPRISE
DRCIP data.gov.cy
BN42096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-06-09
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 195,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JET ZONE & FLYBOARD ENTERPRISESShared registered address · 2 share thisJET ZONE & FLYBOARD ENTERPRISESShared officer / director · 8 share thisN.T. X"DYNAMIC PERFORMANCE PARTS TRADING LIMITEDShared officer / director · 8 share thisC.T.A. HOMELINE DEVELOPERS LIMITEDShared officer / director · 8 share thisMAR-WAY D.I.Y CENTER LTDShared officer / director · 8 share thisJETZONEShared officer / director · 8 share thisTRIFONAS NEOPHYTOU FURNITURE LIMITEDShared officer / director · 8 share thisT. & H. TIMBER & HOME CONSTRUCTION DEVELOPING LIMITEDShared 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

1 people
NameRoleFromSource
ΤΡΥΦΩΝΑΣ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100