DOSSIERS / FLISSAN TRADING LIMITED
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Company dossier

FLISSAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-03
KYBE ID: HE104689 · HE104689 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
FLISSAN TRADING LIMITED
DRCIP data.gov.cy
HE104689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-03
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ABIDEXO LIMITEDdissolvedABNOTEX LIMITEDdissolvedA. & B. VARNAVA OPTICAL LIMITEDdissolvedACROSIM LIMITEDdissolvedALMERIKO DIVISION TRADING LIMITEDdissolvedAMBALA TRADING LIMITEDdissolvedANASTASIA SAUNA TRADING LIMITEDdissolvedANAVE TRADING LIMITEDdissolvedA.P. INDUSTRIAL CO LIMITEDdissolvedA.P.L. HOLDINGS LIMITEDdissolvedASTROIMPEX LIMITEDdissolvedA.S. UNITED HOLDING CO LIMITEDdissolvedATEK OVERSEAS LIMITEDdissolvedATHINEX TRADING LIMITEDdissolvedATRIPLEX TRADING ENTERPRISES LIMITEDdissolvedAVITEX AIR SERVICES (CYPRUS) LIMITEDdissolvedBERHYME CONSULTANTS LIMITEDdissolvedBORDEXO SHIPPING COMPANY LIMITEDdissolvedBORICO HOLDING LIMITEDdissolvedBRADFIELD INVESTORS LIMITEDdissolved

+111 more

Connections

10 links
Shared operator — likely the same administrator
Konstantplus s.r.o.Shared officer / director · 4 share thisÎntreprinderea cu Capital Străin "KPG-TRANS" Societate cu Răspundere LimitatăShared officer / director · 4 share thisPRIO VOLOS TRADING LIMITEDShared officer / director · 4 share thisMARAMICO TRADING LIMITEDShared officer / director · 8 share thisKHON s.r.o.Shared officer / director · 8 share thisWEBSPARK SYSTEMS LIMITEDShared officer / director · 8 share thisDAYRELL HOLDINGS LIMITEDShared officer / director · 8 share thisSVITAERO LIMITEDShared officer / director · 8 share thisTSOUMAKA TRADING LIMITEDShared officer / director · 8 share thisTETRAOUHT 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

2 people
NameRoleFromSource
KONSTANTIN GORDEEVdirector—Cyprus registry
KHON VLADIMIRsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSOUMAKA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100