DOSSIERS / FIELDFLEX LIMITED
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FIELDFLEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-04
KYBE ID: HE221725 · HE221725 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FIELDFLEX LIMITED
DRCIP data.gov.cy
HE221725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-04
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

11 links
Shared operator — likely the same administrator
ΠΟΔΟΣΦΑΙΡΙΚΗ ΑΚΑΔΗΜΙΑ ΤΣΟΛΑΚΗΣ ΛΤΔShared officer / director · 4 share thisFINELLA TRADING LIMITEDShared officer / director · 4 share thisΡΟΔΟΣΤΑΓΜΑ ΑΓΡΟΥ ΤΣΟΛΑΚΗΣShared officer / director · 4 share thisΜΗΧΑΝΟΥΡΓΕΙΟ ΒΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΣΤΕΛΙΟΣ ΠΡΑΣΤΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNATIOTIS & CHRISTOPHOROU LIMITEDShared officer / director · 9 share thisZARIS & CRISTOFOROU TRADING LIMITEDShared officer / director · 9 share thisBAΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΧΡΥΣΑΝΘΟΥ ΛΤΔShared officer / director · 9 share thisΑΒ ΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓ & Π ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΘΛΟΚΙΝΗΣΗ ΧΡΙΣΤΟΦΟΡΟΥShared officer / director · 9 share thisΒΑΣΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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