DOSSIERS / FLAHAHA GREENLIFE LIMITED
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Company dossier

FLAHAHA GREENLIFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-09
KYBE ID: HE327544 · HE327544 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FLAHAHA GREENLIFE LIMITED
DRCIP data.gov.cy
HE327544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-09
DRCIP data.gov.cy
Βυζαντίου, 17,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RAUDA DEVELOPMENTS LIMITEDShared registered address · 2 share thisFLAHAHA LIMITEDShared officer / director · 6 share thisM.S. EUROPE DREAM LTDShared officer / director · 6 share thisAMI & FLA TRADING LIMITEDShared officer / director · 6 share thisM & O YUMMY YUMMY SNACK LTDShared officer / director · 6 share thisRAUDA DEVELOPMENTS 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

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100