DOSSIERS / FLX CYPRUS II LIMITED
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Company dossier

FLX CYPRUS II LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-31
KYBE ID: HE115678 · HE115678 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FLX CYPRUS II LIMITED
DRCIP data.gov.cy
HE115678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-31
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

11 links
Shared operator — likely the same administrator
Flextronics Investment Holding GmbHShared officer / director · 6 share thisFlex International s.r.o.Shared officer / director · 6 share thisFlex Automotive GmbHShared officer / director · 6 share thisMADONI TRADING LIMITEDShared officer / director · 9 share thisLENFORD TRADING LIMITEDShared officer / director · 9 share thisOCTINLUX HOLDINGS LIMITEDShared officer / director · 9 share thisRELACOM CYPRUS LIMITEDShared officer / director · 9 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 9 share thisBRUNO TRADING LIMITEDShared officer / director · 9 share thisFLX CYPRUS LIMITEDShared officer / director · 9 share thisFLEXTRONICS CYPRUS LIMITEDShared officer / director · 9 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
ROBERT MCCAFFERTYdirector—Cyprus registry
ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
SECSERV LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLX CYPRUS LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100