DOSSIERS / FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED
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Company dossier

FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-20
KYBE ID: AE3364 · AE3364 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED
DRCIP data.gov.cy
AE3364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2020-01-20
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 55,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADMYL U HOLDINGS LTDstrike_offALEMAR CAPITAL LIMITEDdissolvedALKA GLOBAL LTDactiveAL SAFINA SECURITY (CYPRUS) LTDstrike_offAL SAFINA SECURITY SERVICES LTDstrike_offAMRITA HOLDINGS LIMITEDdissolvedANLABOR LIMITEDstrike_offASEME HOLDING LIMITEDdissolvedCALI-GIFT LTDstrike_offCC - CYPRUS CONSULTING LIMITEDdissolvedCRATERA TRADING LIMITEDdissolvedCYR BENTAL HOLDINGS (CYPRUS) LIMITEDstrike_offDESFER LIMITEDdissolvedDIVOLERO SERVICES LTDdissolvedELITEPROM LTDdissolvedELLENFORD HOLDING LIMITEDdissolvedERDIER HOLDINGS LIMITEDdissolvedETITIUS ESTATES LTDdissolvedGAEL GLOBAL ADS EXPERTS LTDactiveHKD GLOBAL INDUSTRY VENTURES LIMITEDdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΛΟΥΚΑauthorised—Cyprus registry
YURY KARAVANdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΛΟΥΚΑdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100