DOSSIERS / FLASHLIGHT INVESTMENTS LIMITED
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Company dossier

FLASHLIGHT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-05
KYBE ID: HE188059 · HE188059 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
FLASHLIGHT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE188059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-05
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTION BUILDING, Floor 5, Flat 503,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

7 links
Shared operator — likely the same administrator
A & L PELECANOS PROPERTIES LTDShared registered address · 8 share thisSPECTRUS LIMITEDShared registered address · 8 share thisSO CHIC LIMITEDShared registered address · 8 share thisFIRST GEAR INVESTMENTS LIMITEDShared registered address · 8 share thisDAYCATCHER INVESTMENTS LIMITEDShared registered address · 8 share thisCMCL CYPRUS MANAGEMENT CONSULTANCY LIMITEDShared registered address · 8 share thisGLOBEMART LTDShared registered address · 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
ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΛΙΖΑ ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRST GEAR INVESTMENTS LIMITED · dissolved · name-sim 0.51) — 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