DOSSIERS / FLYING CLOUD LTD
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Company dossier

FLYING CLOUD LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-27
KYBE ID: HE434838 · HE434838 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FLYING CLOUD LTD
DRCIP data.gov.cy
HE434838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-27
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOU COURT, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACQUIRA ESTATES LTDdissolvedALMAGRETO LTDdissolvedAMIK AUTO CAR LTDstrike_offAYOUB CHOUJAA LTDdissolvedB.B. BEST OF THE BEST EXCLUSIVE LOCATION WORLDWIDE LIMITEDstrike_offBESS AGE INNOVATIONS LTDactiveCC&EC TRUST MANAGEMENT LTDstrike_offCOSMOVISION ESTATES LIMITEDdissolvedCRISPY STUDIO HOLDING LTDdissolvedCYPLAX MARKETING LIMITEDdissolvedDELIVEA LIMITEDstrike_offECD MANAGEMENT LTDactiveECD SECRETARIAL LTDactiveFEHU TRADING COMPANY LIMITEDdissolvedFREE-TREEFUND LTDstrike_offFRUCTURED HOLDINGS LΙΜΙTΕDdissolvedFUJI HOLDING (CY) LIMITEDdissolvedGCC GET COMMERCE LIMITEDdissolvedGRANGE PARK MARKETING LIMITEDdissolvedG.X. DELFOI TRADING LIMITEDdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
PSM STEEL FABRICATIONS LTDShared officer / director · 8 share thisVERDE MELA LIMITEDShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ ΠΑΝΑΓΙΩΤΗΣ ΕΥΡΙΠΙΔΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPSM TENTS & BLINDSShared officer / director · 8 share thisPSM MAINTENANCE SERVICES CYPRUSShared officer / director · 8 share thisEVRIPIDOU THE GOOD HAIR CO LTDShared officer / director · 8 share thisTOP PUBLISHING CO. LIMITEDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100