DOSSIERS / FLICCORO TRADING LIMITED
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Company dossier

FLICCORO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-24
KYBE ID: HE208822 · HE208822 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FLICCORO TRADING LIMITED
DRCIP data.gov.cy
HE208822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-24
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

403 total

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

AA RE PROPERTY LIMITEDdissolvedAB ADVANT HOLDINGS LIMITEDdissolvedABELOC HOLDINGS LIMITEDdissolvedABOVESKY HOLDINGS LIMITEDactiveALEN & KARIN LTDstrike_offALGOL INVESTMENT LIMITEDdissolvedAMGENSTON ENTERPRISES LIMITEDactiveAMPKON INVESTMENTS LIMITEDdissolvedAMTEL CORPORATION (CYPRUS) LIMITEDdissolvedANGLOVAAL HOLDINGS LIMITEDactiveANKAMARINE CHARTERING LIMITEDactiveANSERTCO ENTERPRISES LIMITEDdissolvedAPACHE TRADING CO LIMITEDdissolvedAPPLECROP LIMITEDdissolvedAQAB LTDstrike_offARROTHER INVESTMENTS LIMITEDdissolvedATTALION INVESTMENTS LIMITEDdissolvedAUREUM AG TRADING LTDstrike_offAVIACON INVESTMENTS LIMITEDdissolvedAYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_off

+383 more

Connections

10 links
Shared operator — likely the same administrator
FLOWJET TRUSTEES LIMITEDShared officer / director · 11 share thisCABRIS INVESTMENTS LIMITEDShared officer / director · 11 share thisBONEST INVESTMENTS LIMITEDShared officer / director · 11 share thisNICOS CHR. ANASTASIADES & PARTNERS LLCShared officer / director · 11 share thisCASSILO HOLDINGS LIMITEDShared officer / director · 11 share thisBIGRO COMMODITIES LIMITEDShared officer / director · 11 share thisDAMELIN INVESTMENTS LIMITEDShared officer / director · 11 share thisFLOWJET NOMINEES LIMITEDShared officer / director · 11 share thisSACHERN INVESTMENTS LIMITEDShared officer / director · 11 share thisWELSIN CO 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

2 people
NameRoleFromSource
ΣΤΑΘΗΣ Α. ΛΕΜΗΣdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100