Key facts
dissolvedFLEX COMMODITY NEWLINE LIMITED
DRCIP data.gov.cy
HE124732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-24
DRCIP data.gov.cy
Καβάλας, 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FLEX COMMODITY NEWLINE LIMITED
RISK SCORE16LOW RISK
Companies at this address
11 totalBLACKGRAPE INVESTMENTS LIMITEDCENTERPATH TRADING LIMITEDEMMANGO TRADING AND INVESTMENTS LIMITEDFERKITINO TRADING AND INVESTMENTS LIMITEDKARMELATO TRADING LIMITEDMELATOL TRADING & INVESTMENTS LIMITEDMENAKO TRADING LIMITEDMETALROCK HOLDINGS LIMITEDMONDAVO CAPITAL LIMITEDMOUNTFORTRESS TRADING & INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OKSANA BORZINA | director | — | Cyprus registry |
| DADLAW NOMINEES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100