DOSSIERS / FLOWJET NOMINEES LIMITED
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Company dossier

FLOWJET NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216449 · HE216449 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
FLOWJET NOMINEES LIMITED
DRCIP data.gov.cy
HE216449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A & A ACORA TRADING LIMITEDdissolvedAGRISCO OVERSEAS LIMITEDdissolvedAGROMONTAGE ENTERPRISES LIMITEDdissolvedALCALA CO LIMITEDdissolvedALGES TRADING LIMITEDstrike_offANASTASIADES HIGH TECHNOLOGY SECURITY LIMITEDdissolvedANDREAS CH. PATSALIDES LIMITEDactiveBARNS FINANCIAL SERVICES CO LIMITEDdissolvedBERGAM HOLDINGS LIMITEDdissolvedBETA MARITIME TECHNOLOGIES LIMITEDstrike_offBIGRO COMMODITIES LIMITEDdissolvedBUSYPRO ENTERPRISES LIMITEDdissolvedCIRCULAR REINSURANCE CO LIMITEDdissolvedCONELI TRADING LIMITEDdissolvedCORMET INVESTMENTS LIMITEDactiveCRAIG ENTERPRISES LIMITEDdissolvedCREST CRUSADER ENTERPRISES LIMITEDdissolvedDEA PARFUM LIMITEDdissolvedDE.TA.KO PETROL STATION LIMITEDdissolvedELVINGOR SERVICES LIMITEDdissolved

+41 more

Connections

18 links
Shared operator — likely the same administrator
PEGASUS AUTOMOTIVE TECHNOLOGIES LIMITEDShared officer / director · 10 share thisCOMPASERVUS CO LIMITEDShared officer / director · 11 share thisIMPESERVUS NOMINEES LIMITEDShared officer / director · 11 share thisFLOWJET TRUSTEES LIMITEDShared officer / director · 11 share thisHOSKEN INVESTMENTS LIMITEDShared officer / director · 11 share thisDAMELIN INVESTMENTS LIMITEDShared officer / director · 11 share thisΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 11 share thisSACHERN INVESTMENTS LIMITEDShared officer / director · 11 share thisΝΙΚΟΣ ΧΡ.ΑΝΑΣΤΑΣΙΑΔΗΣ &ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisNICOS CHR. ANASTASIADES & PARTNERS LLCShared officer / director · 11 share thisCASSILO HOLDINGS LIMITEDShared officer / director · 11 share thisWELSIN CO LIMITEDShared officer / director · 11 share thisIMPERIUM PROPERTY SERVICES LIMITEDShared officer / director · 11 share thisBONEST INVESTMENTS LIMITEDShared officer / director · 11 share thisCABRIS INVESTMENTS 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.

Showing 15 of 18 — full graph via /v1/entities/HE216449/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΣΑ Ν. ΑΝΑΣΤΑΣΙΑΔΗdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ Α. ΛΕΜΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOWJET TRUSTEES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100