KYBE — See who's really behind any company

Company dossier

J.C. FLASHBACK VINTAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135500 · HE135500 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameJ.C. FLASHBACK VINTAGE LIMITED

DRCIP data.gov.cy

RegistrationHE135500

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-09

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 10,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HAC ET CETERAactive J.C. VANILLAdissolved

Connections

2 links

Shared operator — likely the same administrator

J.C. VANILLAShared registered address · 3 share this HAC ET CETERAShared registered address · 3 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΜΩΥΣΕΩΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΜΩΥΣΕΩΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΜΩΥΣΕΩΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100