DOSSIERS / FLYTAP CONSULTING LIMITED
← SearchExport PDF
Company dossier

FLYTAP CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-14
KYBE ID: HE441649 · HE441649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
FLYTAP CONSULTING LIMITED
DRCIP data.gov.cy
HE441649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-14
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 27,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MOOLAHINVEST LIMITEDShared officer / director · 10 share thisSURIN LIMITEDShared officer / director · 10 share thisT & A VOUNIOTIS TRADING LTDShared officer / director · 10 share thisS.V. MEDICAL SERVICES LTDShared officer / director · 10 share thisVIREMONT STERLING GROUP LIMITEDShared officer / director · 10 share thisZAKOR TECH LTDShared officer / director · 10 share thisOPTELO ENTERPRISES LTDShared officer / director · 10 share thisTHE WANDERING UNICORN COLLECTIVE LIMITEDShared officer / director · 10 share thisZENIT GREEN ENERGY LTDShared officer / director · 10 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
LEONID GIMELFARBdirector—Cyprus registry
ΒΟΥΝΙΩΤΗΣ ΘΕΟΔΩΡΟΣdirector—Cyprus registry
ΒΟΥΝΙΩΤΗΣ ΘΕΟΔΩΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100