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Company dossier

FAST AIR LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-03
KYBE ID: HE398459 · HE398459 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameFAST AIR LTD

DRCIP data.gov.cy

RegistrationHE398459

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-03

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 7,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

AGRO ENERGY PONTIS LTDactive AL-INJAZ TRAVEL AND TOURISM LTDstrike_off AROGANTE LTDactive A.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔdissolved BUENA SUERTE LTDactive CABILDO LTDactive C. ANTHIAS CONSTRUCTIONS LIMITEDdissolved C.C TURBILION LTDstrike_off CLAIRE PREMIER ANIMATOR LIMITEDdissolved CONFIDANT CORPORATE SERVICES LTDactive CYPRIVITA EXCLUSIVE SERVICES LTDdissolved DINANTIO LTDactive D.Y. I HAVE COMPANY LIMITEDdissolved ECOLOGIA GORODA CYPRUS LTDdissolved ELUVIES LTDactive ESKO EMPLOYMENT AGENCY LIMITEDdissolved F.G.P. CARS LTDdissolved F.G.P PERNERA HOME LIMITEDstrike_off FINE LIFE PARALIMNI LTDstrike_off G.A. & F. PARALIMNI HOME LIMITEDdissolved

+27 more

Connections

1 link

Shared operator — likely the same administrator

AL-INJAZ TRAVEL AND TOURISM LTDShared officer / director · 2 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
ABDULRAHMAN OMAR MOHAMMED AHWAAS	director	—	Cyprus registry
ABDULRAHMAN OMAR MOHAMMED AHWAAS	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100