DOSSIERS / FLEXI FORMATIONS LIMITED
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Company dossier

FLEXI FORMATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-21
KYBE ID: AE2209 · AE2209 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FLEXI FORMATIONS LIMITED
DRCIP data.gov.cy
AE2209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-12-21
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

7 links
Shared operator — likely the same administrator
B.E.D. BUILDING ELECTROMECHANICAL DESIGN LTDShared officer / director · 8 share thisSUNLUSO LTDShared officer / director · 8 share thisBALDONI ENTERPRISES LTDShared officer / director · 8 share thisHENARE HOLDING LTDShared officer / director · 8 share thisDS INDUSTRIAL MARINE WIND LTDShared officer / director · 8 share thisN.G. ATHENS CONSULTING GROUP BUSINESS PARTNERS LTDShared officer / director · 8 share thisELEFTHERIA STAVROU ENTERPRISES LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΟΥauthorised—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥauthorised—Cyprus registry
ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
RAYOCO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100