DOSSIERS / FLYAHEAD SERVICES LIMITED
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Company dossier

FLYAHEAD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-23
KYBE ID: HE355887 · HE355887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FLYAHEAD SERVICES LIMITED
DRCIP data.gov.cy
HE355887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-23
DRCIP data.gov.cy
Δοσιθέου, 42,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONFALL INVESTMENTS LIMITEDdissolvedADARMA HOLDINGS LIMITEDstrike_offAMBEROSO HOLDINGS LIMITEDdissolvedAMONDI INVESTMENTS LIMITEDdissolvedAPPLICODE HOLDINGS LTDdissolvedAQUANOX TRADING LIMITEDdissolvedASHLINE TRADING LIMITEDdissolvedBELISANA INVESTMENTS LIMITEDdissolvedBELLAMINE TRADING LIMITEDstrike_offB.G. FINANCIAL SERVICES LIMITEDdissolvedBLUEBUZ INVESTMENTS LIMITEDdissolvedBOARDMIND SERVICES LIMITEDdissolvedBREAKEVEN CONSULTANTS LIMITEDdissolvedBREAKPOINT HOLDINGS LIMITEDdissolvedBRIDGEWATER CARE GROUP LIMITEDdissolvedCAMBRIANA HOLDINGS LIMITEDdissolvedCERTERRA LIMITEDdissolvedCLEARNOTE TRADING LIMITEDdissolvedCONCEPTZONE TRADING LIMITEDdissolvedCOOLBILL TRADING LIMITEDdissolved

+119 more

Connections

6 links
Shared operator — likely the same administrator
PICTABITE LTDShared officer / director · 7 share thisLASTSTEP HOLDINGS LIMITEDShared officer / director · 7 share thisFREEROAD CONSULTANTS LIMITEDShared officer / director · 7 share thisFALROSE EQUITY INVESTMENTS LIMITEDShared officer / director · 7 share thisHBS MANAGEMENT LTDShared officer / director · 7 share thisSTARFACE CONSULTANTS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΛΙΟΥdirector—Cyprus registry
ΧΕΛΕΝ ΓΕΩΡΓΑΛΙΔΗdirector—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100