KYBE — See who's really behind any company

Company dossier

FLESSIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: HE223630 · HE223630 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLESSIA LIMITED

DRCIP data.gov.cy

RegistrationHE223630

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-22

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 5Α,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

STORM PROPERTIES LIMITEDShared officer / director · 2 share this MEDITERRANEAN SUN DEVELOPERS LIMITEDShared officer / director · 3 share this ROADSUN RENT A CAR LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΖΑΡΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΛΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100