DOSSIERS / WHYFLY PRODUCTION LIMITED
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Company dossier

WHYFLY PRODUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-20
KYBE ID: HE451531 · HE451531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WHYFLY PRODUCTION LIMITED
DRCIP data.gov.cy
HE451531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-20
DRCIP data.gov.cy
Πηλέα, 2,, Flat 102,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAVELLIO LIMITEDShared registered address · 2 share thisPARAGON LOGISTICS LIMITEDShared officer / director · 3 share thisORIENTAL OPAL INVESTMENTS II LIMITEDShared officer / director · 3 share thisJADERA HOLDINGS LIMITEDShared officer / director · 3 share thisRAVELLIO LIMITEDShared officer / director · 3 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
SERHII KHROMENKOVdirector—Cyprus registry
ΟΛΓΑ ΜΑΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100