DOSSIERS / EURO FLY PARTS LTD
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Company dossier

EURO FLY PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-15
KYBE ID: HE416311 · HE416311 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EURO FLY PARTS LTD
DRCIP data.gov.cy
HE416311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-15
DRCIP data.gov.cy
Προφήτη Ηλία, 13,, HOUSE 5,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A2MEDIA LIMITEDactiveAAC AMMANN ART CONSULTING LTDactiveBCB BUSINESS CONSULTANT BUILDERactiveBOBO WINE BARactiveDUCHESS HOTEL LIMITEDstrike_offI.M. BEAUTY GENESISactiveI. M. COSMOS ENTERTAINMENTactiveINNOVATING EVENTS - BY RENEEactiveITAFIN INVEST LIMITEDstrike_offLABCON LIMITEDactiveLUSAC ENTERPRISES LIMITEDdissolvedNEW MED HOLDINGS LIMITEDdissolvedN.P. BARCODE CAFEactiveN.P.G AUTOS 4 TRADEactivePASTICHI LIMITEDstrike_offPINK SUGARactiveREDCAP INVEST LTDdissolvedSKYDIVING AEROCENTER N.P.activeTHE CRANE INDUSTRY LIMITEDactive

Connections

1 link
Shared operator — likely the same administrator
PASTICHI LIMITEDShared registered address · 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
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΣΟΛΑΚΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΤΣΟΛΑΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100