DOSSIERS / FLYCROWN LTD
← SearchExport PDF
Company dossier

FLYCROWN LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-22
KYBE ID: HE438574 · HE438574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FLYCROWN LTD
DRCIP data.gov.cy
HE438574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-22
DRCIP data.gov.cy
Γρίβα Διγενή, 132Α,, HOMELINK,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
HOMELINK INVESTMENTS LTDShared officer / director · 8 share thisMAREWAY LIMITEDShared officer / director · 8 share thisMEGALUX LIMITEDShared officer / director · 8 share thisDALESMOOR LIMITEDShared officer / director · 8 share thisSKYBLAZE LIMITEDShared officer / director · 8 share thisAMCAP MANAGEMENT LTDShared officer / director · 8 share thisPRIMEFLOW LIMITEDShared officer / director · 8 share thisIOVA OCEAN MASTER LOGISTICS & CLEARING AGENT LTDShared officer / director · 9 share thisΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΣΙΑShared officer / director · 9 share thisΑ & Π ΔΗΜΗΤΡΙΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisS. DEMETRIOU SCRAP METAL LIMITEDShared officer / director · 9 share thisCHRISTOS DEMETRIOU TRADING CO LIMITEDShared officer / director · 9 share thisS.I. DEMETRIOU LIMITEDShared officer / director · 9 share thisDONA WARE TRADING LIMITEDShared officer / director · 9 share thisM.K. PASSION CREATIONS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
HARRY PANTELIDESdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
HARRY PANTELIDESsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100