DOSSIERS / FLAHAHA LIMITED
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Company dossier

FLAHAHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-02
KYBE ID: HE321927 · HE321927 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FLAHAHA LIMITED
DRCIP data.gov.cy
HE321927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-02
DRCIP data.gov.cy
Σταυρού, 18,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.L. AIMSFORYOUShared registered address · 5 share thisNEW MESSAGE FASHIONS LIMITEDShared registered address · 5 share thisAMI & FLA TRADING LIMITEDShared registered address · 5 share thisA.K. (ATHIENITES) SERVICES LTDShared registered address · 5 share thisAMI & FLA TRADING LIMITEDShared officer / director · 6 share thisM & O YUMMY YUMMY SNACK LTDShared officer / director · 6 share thisM.S. EUROPE DREAM LTDShared officer / director · 6 share thisRAUDA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisFLAHAHA GREENLIFE LIMITEDShared officer / director · 6 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
MUSTAFA CODROU FLAHAHAdirector—Cyprus registry
MUSTAFA CODROU FLAHAHAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLAHAHA GREENLIFE LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100