DOSSIERS / FLYING COLOURS LTD
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Company dossier

FLYING COLOURS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-18
KYBE ID: HE227680 · HE227680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FLYING COLOURS LTD
DRCIP data.gov.cy
HE227680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-18
DRCIP data.gov.cy
Δημοκρατίας, 5,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LITOMAN LAB CO LIMITEDShared officer / director · 2 share thisPI.ZO.TA. ESTATES LIMITEDShared officer / director · 5 share thisTRIAROS, NEOS & CO LIMITEDShared officer / director · 5 share thisA.J.T TRIAROS CONSULTING LIMITEDShared officer / director · 5 share thisNAKENDRA ENTERPRISES LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΤΡΙΑΡΟΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΣΤΥΛΙΑΝΟΥ ΤΡΙΑΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΙΑΡΟΣsecretary—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