DOSSIERS / READYFLEX INVESTMENTS LIMITED
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Company dossier

READYFLEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-10
KYBE ID: HE107196 · HE107196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
READYFLEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-10
DRCIP data.gov.cy
Μακεδονιτίσσης, 81,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
H.H.C. HOME & STYLEShared registered address · 2 share thisN & A DEMETRIOU INVESTMENTS LIMITEDShared officer / director · 6 share thisNICOS DEMETRIOU (SERVICES) LIMITEDShared officer / director · 6 share thisOROMARE HOLDINGS LIMITEDShared officer / director · 6 share thisOROMARE TOURISTLAND LIMITEDShared officer / director · 6 share thisV. & P. GRECO BLUE RESORT LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100