DOSSIERS / FLYFISH HOLDINGS LTD
← SearchExport PDF
Company dossier

FLYFISH HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-18
KYBE ID: HE449373 · HE449373 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FLYFISH HOLDINGS LTD
DRCIP data.gov.cy
HE449373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-18
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 LTDactiveFLYFISH 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
RICHVAULT HOLDINGS LTDShared officer / director · 6 share thisZETSER VENTURES LTDShared officer / director · 6 share thisFLYFISH LTDShared officer / director · 6 share thisFLYFISH SERVICES LTDShared officer / director · 6 share thisGOLDENAPPLE LIMITEDShared 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

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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