DOSSIERS / FLASHSTAR ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

FLASHSTAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-17
KYBE ID: HE208202 · HE208202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FLASHSTAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE208202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-17
DRCIP data.gov.cy
Αγίας Ελένης, 1,, Flat 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
B & T HAMDAN GENERAL TRADING LTDShared registered address · 2 share thisSALM LIMITEDShared officer / director · 12 share thisSCI MARINASECRETShared officer / director · 12 share thisSCI CHUPPSShared officer / director · 12 share thisLORENTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisLOTUSShared officer / director · 12 share thisÎntreprinderea Individuală "POPOV MARINA"Shared officer / director · 12 share thisMOLAND LTDShared officer / director · 12 share thisÎntreprinzător Individual "POPOVA MARINA"Shared officer / director · 12 share thisPIDYLAR LTDShared officer / director · 12 share thisSIPRA-T s.r.o.Shared officer / director · 12 share thisMIRZALOK LTDShared officer / director · 12 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
ΠΕΤΡΟΣ ΚΕΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΟΠΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100