DOSSIERS / FLYSTAR HOLDINGS LIMITED
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Company dossier

FLYSTAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-13
KYBE ID: HE363711 · HE363711 · 2 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
FLYSTAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE363711
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-13
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 3,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

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

3E GLOBAL (CYPRUS) LTDdissolvedABBEYSIDE LIMITEDdissolvedACT LOUNGES LTDactiveADAIS INVESTMENTS LIMITEDactiveADBELA LIMITEDdissolvedADLON ENTERPRISES LIMITEDactiveAGETIN HOLDINGS LIMITEDdissolvedAJAX EXPLORATION LTDdissolvedAKIS CONSTANTINOU SPORTS LIMITEDdissolvedA.K. LAPIDARY LIMITEDdissolvedAKOP EUROPE PE LTDactiveALBITE ENTERPRISES LIMITEDdissolvedALENCA TRADING CO. LIMITEDdissolvedALEXVITAL LIMITEDdissolvedALGONOVA SHIPPING COMPANY LIMITEDdissolvedALONDRA INVESTMENTS LIMITEDactiveALPINEX FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedALYTH HOLDINGS LIMITEDactiveAMBLESTAN HOLDINGS LIMITEDdissolvedANGELAKIS & CO LTDactive

+364 more

Connections

14 links
Shared operator — likely the same administrator
GGH MANAGEMENT 8 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisHermetia Futtermittel OHGShared officer / director · 3 share thisSH GGH MANAGEMENT 8 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 3 share thisHermetia Geschäftsführungs GmbHShared officer / director · 3 share thisL & S FRESH FOOD INVESTMENTS LTDShared officer / director · 11 share thisSETOMA BETEILIGUNGSVERWALTUNGS GMBHShared officer / director · 11 share thisSHOVELIT LTDShared officer / director · 11 share thisALONDRA INVESTMENTS LIMITEDShared officer / director · 11 share thisMAX RENOVATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGRANETA s.r.o.Shared officer / director · 11 share thisKEESTON LIMITEDShared officer / director · 11 share thisMANDERSTON INVESTMENTS LIMITEDShared officer / director · 11 share thisNETHERLEY INVESTMENTS LIMITEDShared officer / director · 11 share thisWTC CONCRETE & CONSTRUCTION HOLDING LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ALOK OBEROIdirector—Cyprus registry
BRETT HIRSCHOWITZdirector—Cyprus registry
HEINRICH KATZdirector—Cyprus registry
MAXIM SOKOLOVdirector—Cyprus registry
PETER DR. KATZ Για HEINRICH KATZdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score62/100