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Company dossier

SAFLEX CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-14
KYBE ID: HE102134 · HE102134 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAFLEX CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE102134

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-05-14

DRCIP data.gov.cy

Registered addressΣωτήρας, 2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

466 total

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

3663 FIRST FOR FOODSERVICE LTDdissolved 8020TRADES LTDdissolved A & A PITTIRI LTDdissolved A B COMPLEX SOLUTIONS LTDdissolved ABSN CYPRUS LTDdissolved A.B.Z.S. ISLAND RENOVATIONS LTDactive ACA FLOWER HOUSE LTDactive ACD SWEDEN LTDdissolved A.C. MOUZOURI LIMITEDactive A.C.X. PROJECT LIMITEDdissolved ADAPTAZ LTDdissolved ADUFES LTDstrike_off ADVARGO LTDdissolved A.E.M.I. GROUP LTDstrike_off A.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_off AGALEUS LTDdissolved AGRIQUEST LTDactive A.G.S. OLE STORES LTDdissolved AIRSET ENGINEERING LTDstrike_off AI XPANSION GLOBAL LTDactive

+446 more

Connections

3 links

Shared operator — likely the same administrator

Manfill - Immobilien GmbHShared officer / director · 2 share this ERIDAN CONSULTANTS LIMITEDShared officer / director · 3 share this INDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS 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

3 people

Name	Role	From	Source
ΕΜΜΑΝΟΥΗΛ ΠΙΣΣΑΡΑΚΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΙΚΑΣ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIDAN CONSULTANTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100