DOSSIERS / FLEXJOBS (LARNACA) LIMITED
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Company dossier

FLEXJOBS (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-16
KYBE ID: HE139836 · HE139836 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FLEXJOBS (LARNACA) LIMITED
DRCIP data.gov.cy
HE139836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-16
DRCIP data.gov.cy
Τεμπών, 46,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S. & A. STYLIANOU FLORISTS SUPPLIERS LTDShared officer / director · 3 share thisARANEA TECH LIMITEDShared officer / director · 3 share thisALASIA BRICK FACTORY LIMITEDShared officer / director · 11 share thisC. C. FINE ENTERPRISES LIMITEDShared officer / director · 11 share thisFASTMOVE LIMITEDShared officer / director · 11 share thisEASY GARDEN LIMITEDShared officer / director · 11 share thisHARMONY SHOES LIMITEDShared officer / director · 11 share thisMARAMENT ENTERPRISES LTDShared officer / director · 11 share thisSEH INTERNATIONAL TRADEPOINT LTDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΛΟΥΚΑΣShared officer / director · 11 share thisPAULA ROSA FURNITURE LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΚΟΥΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ M. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEXJOBS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ M. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100