DOSSIERS / FLYFISH LTD
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Company dossier

FLYFISH LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-17
KYBE ID: HE443895 · HE443895 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
FLYFISH LTD
DRCIP data.gov.cy
HE443895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-17
DRCIP data.gov.cy
Ανδρέα Καριόλου, 38,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
0XVANK LTDactiveAKRAKTOS TECHNOLOGIES LIMITEDactiveALTERY EU LTDactiveBINOLAB LTDactiveCRATEO SERVICES LIMITEDdissolvedDEVKIT-DH SOLUTIONS LTDactiveELINNOVATE PROCESSING LTDactiveFELCE LTDdissolvedFINATICS HOLDING LTDstrike_offFINIT FINANCIAL CAPITAL TECHNOLOGIES LTDactiveFINOP FINANCIAL OPERATIONS ADVISERS LTDactiveFLATMOUNTAIN INVESTMENTS LIMITEDactiveFLYFISH HOLDINGS LTDdissolvedFLYFISH SERVICES LTDactiveICONTECH LTDactiveK2M SERVICES LTDactiveLUXMINDS MARKETING LTDactiveNEXFIN SOLUTIONS LTDactiveNIBRA SERVICES LTDstrike_offOVERHAN SERVICES LTDactive

+17 more

Connections

5 links
Shared operator — likely the same administrator
FLYFISH SERVICES LTDShared officer / director · 6 share thisGOLDENAPPLE LIMITEDShared officer / director · 6 share thisFLYFISH HOLDINGS LTDShared officer / director · 6 share thisRICHVAULT HOLDINGS LTDShared officer / director · 6 share thisZETSER VENTURES LTDShared officer / director · 6 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
MICHAEL ZETSERdirector—Cyprus registry
MICHAEL ZETSERsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLYFISH HOLDINGS LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100