DOSSIERS / F.O.L. FLIGHTS ON-LINE LTD
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Company dossier

F.O.L. FLIGHTS ON-LINE LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-03
KYBE ID: HE337408 · HE337408 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
F.O.L. FLIGHTS ON-LINE LTD
DRCIP data.gov.cy
HE337408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-03
DRCIP data.gov.cy
Πάρνη, 10,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADIENCE INVESTMENTS LIMITEDdissolvedAMALFITANO LTDdissolvedAPRENIUS LTDdissolvedBARKLY LIMITEDdissolvedBELIDOM LTDactiveBOAZVILLE CONSULTANTS LIMITEDdissolvedCAMFERIA LTDdissolvedCELEDIO LTDdissolvedCILAVIA LTDstrike_offDALLENOR INVESTMENTS LIMITEDdissolvedDEEPSKY HOLDINGS LIMITEDdissolvedDELTA ZERO LTDstrike_offDESOPIA LIMITEDdissolvedDILICOM LTDdissolvedD.KATSIS LLCstrike_offELOFERIA LTDdissolvedF.L.C. FIRST LOGISTICS COMPANY LIMITEDstrike_offFRANCESCOLI LTDdissolvedFURIORA LTDdissolvedGILLESPIE LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
SOLOSERVE LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100