DOSSIERS / FLY SPECIAL TOURS LTD
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Company dossier

FLY SPECIAL TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-13
KYBE ID: HE173683 · HE173683 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FLY SPECIAL TOURS LTD
DRCIP data.gov.cy
HE173683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-13
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINI BUILDING, Flat 52,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

10 links
Shared operator — likely the same administrator
ΣΤΥΛΙΑΝΟΣ Ν. ΧΡΙΣΤΟΦΟΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 2 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 3 share thisINTERDESTINATION LIMITEDShared officer / director · 3 share thisKALLINIKA DEVELOPING LIMITEDShared officer / director · 8 share thisΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTUCK INN PUB AND SANDWICH BARShared officer / director · 8 share thisTUCK INN RESTAURANTS LIMITEDShared officer / director · 8 share thisTOMMY'S PAPAGEORGIOU ESTATE AGENCYShared officer / director · 8 share thisCHRYCIANA TRAVELShared officer / director · 8 share thisP.P. GOALS PROPERTIES 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

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΩΡΚΑΤΖΙΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100