DOSSIERS / FLYGFISKEN DIVINGS LIMITED
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Company dossier

FLYGFISKEN DIVINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-14
KYBE ID: HE24523 · HE24523 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
FLYGFISKEN DIVINGS LIMITED
DRCIP data.gov.cy
HE24523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-14
DRCIP data.gov.cy
Αφάνειας, 4,, Συν. Κόκκινες Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared officer / director · 2 share thisFUN DIVERS LIMITEDShared officer / director · 4 share thisΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisL.P. SCUBA NAPA LIMITEDShared officer / director · 4 share thisC.P. TOP GUN GUNSMITHINGShared registered address · 5 share thisΤ.Π. ΑΙΣΘΗΣΕΙΣShared registered address · 5 share thisLUCKY DIVERSShared registered address · 5 share thisL. SKLAVOS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΛΟΥΗΣ ΣΚΛΑΒΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΛΑΒΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100