KYBE — See who's really behind any company

Company dossier

TRANSFLY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-07
KYBE ID: HE47404 · HE47404 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSFLY LIMITED

DRCIP data.gov.cy

RegistrationHE47404

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-02-07

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 74,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHRISIS PRENTZAS ENTERPRISES LIMITEDstrike_off YIASOU (TRAVEL AND CAR RENTALS) LIMITEDactive ΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΛΕΜΟΝΑΡΙΟΝ"active

Connections

3 links

Shared operator — likely the same administrator

YIASOU (TRAVEL AND CAR RENTALS) LIMITEDShared registered address · 4 share this ΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΛΕΜΟΝΑΡΙΟΝ"Shared registered address · 4 share this CHRISIS PRENTZAS ENTERPRISES LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΘΗΚΟΛΩΝΗΣ	director	—	Cyprus registry
ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100