DOSSIERS / FLITE SERVICES (CY) LTD
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Company dossier

FLITE SERVICES (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365241 · HE365241 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FLITE SERVICES (CY) LTD
DRCIP data.gov.cy
HE365241
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 52,, YDROGIOS TOWER, Floor 3,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FLITE HOLDINGS LTDShared officer / director · 6 share thisO.C. AGRO TECH LTDShared registered address · 6 share thisO.C. AGRO LABORATORIES (CY) LTDShared registered address · 6 share thisGONCOURT PRIMEURSShared officer / director · 6 share thisO.C. OCEANAIRE LTDShared registered address · 6 share thisSSM RENOVShared officer / director · 6 share thisO.C. OCEANIQUE LTDShared registered address · 6 share thisC.R.M. SHAPLA TRADING LΤDShared officer / director · 6 share thisSCI SSMShared officer / director · 6 share thisM.C. GLOBAL LTDShared registered address · 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.

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALAM MD MAHBUB (officer) matches PEP Mahbub Alam — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100