DOSSIERS / FLASHDEAL TRADING LIMITED
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Company dossier

FLASHDEAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-13
KYBE ID: HE203783 · HE203783 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
FLASHDEAL TRADING LIMITED
DRCIP data.gov.cy
HE203783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 4, Flat B,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFRANMAN (CYPRUS) LIMITEDactive

+34 more

People with significant control

2 people
NameRoleFromSource
ZURAB GAMBASHIDZEdirector—Cyprus registry
ZURAB GAMBASHIDZEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BILINA TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100