KYBE — See who's really behind any company

Company dossier

FLARIO ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-24
KYBE ID: HE347277 · HE347277 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameFLARIO ENTERTAINMENT LIMITED

DRCIP data.gov.cy

RegistrationHE347277

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-24

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 9,, KOKKINES GOLF VILLAS, Flat 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

VYNE RECORDINGS LTDShared officer / director · 4 share this AXR AGENCY LTDShared officer / director · 4 share this FMLH AGENCY LTDShared officer / director · 4 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

Name	Role	From	Source
HOGER MAROUF RASHID	director	—	Cyprus registry
HOGER MAROUF RASHID	secretary	—	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

Shared-director cluster

Composite risk score19/100