DOSSIERS / FLYFISH SERVICES LTD
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Company dossier

FLYFISH SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-18
KYBE ID: HE449375 · HE449375 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FLYFISH SERVICES LTD
DRCIP data.gov.cy
HE449375
DRCIP data.gov.cy
active
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 HOLDINGS LTDdissolvedFLYFISH LTDactiveICONTECH LTDactiveK2M SERVICES LTDactiveLUXMINDS MARKETING LTDactiveNEXFIN SOLUTIONS LTDactiveNIBRA SERVICES LTDstrike_offOVERHAN SERVICES LTDactive

+17 more

Connections

8 links
Shared operator — likely the same administrator
NEXFIN SOLUTIONS LTDShared officer / director · 4 share thisS.P. CONER SERVICES LTDShared officer / director · 4 share thisCYRENTIS LTDShared officer / director · 4 share thisGOLDENAPPLE LIMITEDShared officer / director · 6 share thisFLYFISH HOLDINGS LTDShared officer / director · 6 share thisZETSER VENTURES LTDShared officer / director · 6 share thisFLYFISH LTDShared officer / director · 6 share thisRICHVAULT HOLDINGS 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

3 people
NameRoleFromSource
MICHAEL ZETSERdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΣΙΑΣdirector—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