DOSSIERS / FLY FAR AWAY ENTERTAINMENT LIMITED
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Company dossier

FLY FAR AWAY ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-11
KYBE ID: HE121424 · HE121424 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FLY FAR AWAY ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE121424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-11
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, Block C, Floor 4, Flat 401,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A. B. REMIX TRADING LIMITEDdissolvedALESTANA TRADING (OVERSEAS) CO LIMITEDdissolvedALLA OVERSEAS LIMITEDdissolvedANA.LEN.IRA TRADING CO LIMITEDdissolvedA.W.Z. HOLDINGS & DEVELOPMENTS LTDactiveBELTRIO TRADING LIMITEDdissolvedCAMGER INVESTMENT LIMITEDstrike_offENTERFOODS LIMITEDdissolvedFULLPOINT TRADING LIMITEDdissolvedILATIS TRAVEL & TOURS LIMITEDdissolvedIMPROPER ESTATE AGENCY LIMITEDdissolvedIVAMANETI TRADING CO LIMITEDdissolvedM.Z. ASTIC LIMITEDdissolvedORENOCO ENTERPRISES LIMITEDdissolvedPEREGAT TRADING LIMITEDdissolvedPEVAMAC TRADING LIMITEDdissolvedRECLY ILITAN TRADING CO LIMITEDdissolvedSARISA TRADING CO LIMITEDdissolvedSIMANTRO TRADING LIMITEDdissolvedTWIN PEAKS SNACK BAR- PUB- RESTAURANT TAKE AWAY LIMITEDdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
VRACHOS ART DANCING LIMITEDShared officer / director · 6 share thisLUSY'S EXCLUSIVE GOODS SHOP ELEVEN LIMITEDShared officer / director · 6 share thisFIX IT CODEShared officer / director · 6 share thisJOE FUNCTIONAL & FITNESS CENTRE LTDShared officer / director · 6 share thisΠΕΤΡΟΣ & ΙΩΣΗΦ ΙΩΑΝΝΟΥShared officer / director · 6 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

3 people
NameRoleFromSource
HUBERT PUCHERdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΑΝΝΟΥdirector—Cyprus registry
FOTSACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100