DOSSIERS / FLEGAFIM HOLDINGS LIMITED
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Company dossier

FLEGAFIM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217577 · HE217577 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FLEGAFIM HOLDINGS LIMITED
DRCIP data.gov.cy
HE217577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ABYLINER HOLDINGS LIMITEDdissolvedANTEMIS INVESTMENTS LIMITEDdissolvedANTERON CONSTRUCTIONS LIMITEDdissolvedAVARDAN CONSULTING LIMITEDdissolvedBIKOTAR SERVICES LIMITEDdissolvedCAMURADUM INVESTMENTS LIMITEDdissolvedCOBOTER HOLDINGS LIMITEDdissolvedDOFOTIN ENTERPRISES LIMITEDdissolvedEURORC LIMITEDdissolvedFAIRASSET LIMITEDdissolvedFILODERMI INVESTMENTS LIMITEDdissolvedGENEAPET MANAGEMENT LIMITEDdissolvedGISLERIO INVESTMENTS LIMITEDdissolvedHAFTOM DEVELOPMENTS LIMITEDdissolvedINEAS TRUSTEES LIMITEDdissolvedINFEGEN PROPERTIES LIMITEDdissolvedJONUB CONSULTING LIMITEDdissolvedKATEDUM TECHNOLOGIES LIMITEDdissolvedKEROLAN TRADING LIMITEDdissolvedLABROSAN HOLDINGS LIMITEDdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
EYAL YOSEF ROSENFARBdirector—Cyprus registry
ILAN BARRY SHAPIROdirector—Cyprus registry
NORFIN MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2007-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100