DOSSIERS / FLYING SWING HOLDINGS LIMITED
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Company dossier

FLYING SWING HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214853 · HE214853 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FLYING SWING HOLDINGS LIMITED
DRCIP data.gov.cy
HE214853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 26,, CITY POINT, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MACTUM HOLDINGS LIMITEDdissolvedANNIKE HOLDINGS LTDdissolvedANTONY WEELER HOLDINGS LIMITEDdissolvedATTART INVESTMENTS LIMITEDstrike_offCARIBBEAN BEAUTIES PROPERTIES LIMITEDstrike_offCLOUDY SUN HOLDINGS LIMITEDdissolvedCOMITA GARCONS HOLDINGS LΙΜΙTΕDdissolvedDAN OLOF JOHANSSON LIMITEDdissolvedDARK SKY HOLDINGS LΙΜΙTΕDstrike_offDIRECT GLANCE TRADING LΙΜΙTΕDdissolvedENVIRON ENTERPRIZE (PTV) LIMITEDdissolvedFAIR SQUARE ESTATES LIMITEDstrike_offFOTHERGILL HOLDINGS LIMITEDdissolvedFROGGY MOUNTAIN HOLDINGS LIMITEDdissolvedGARTIS HOLDINGS LTDdissolvedGATAN HOLDINGS LIMITEDdissolvedG & B REES DEVELOPMENTS LTDdissolvedGIAPROVO HOLDINGS LIMITEDdissolvedGOLDEN TOWERS HOLDINGS LIMITEDstrike_offGREEN DOVE HOLDINGS LIMITEDdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
WEAK PEAK HOLDINGS LIMITEDShared registered address · 7 share thisHAMSHANK HOLDINGS LIMITEDShared registered address · 7 share thisTYPALDOS HOLDINGS LIMITEDShared registered address · 7 share thisDIRECT GLANCE TRADING LΙΜΙTΕDShared registered address · 7 share thisSTIFF GLOBE HOLDINGS LIMITEDShared registered address · 7 share thisGUIRI GRINGO HOLDINGS LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ANNE FRANCES LINNECORdirector—Cyprus registry
GEORGE ADRIAN LINNECORdirector—Cyprus registry
GREGORY ALEXANDER LINNECORdirector—Cyprus registry
GEORGE ADRIAN LINNECORsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2007-12-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100