DOSSIERS / FLEXACO SOLUTIONS LTD
← SearchExport PDF
Company dossier

FLEXACO SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-24
KYBE ID: HE242359 · HE242359 · 2 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
FLEXACO SOLUTIONS LTD
DRCIP data.gov.cy
HE242359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-24
DRCIP data.gov.cy
Λυμπιών, 106ΑΒ,, Βιομηχανική Περιοχή Αλάμπρας, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GLOBALTRANS INVESTMENT PLCShared officer / director · 3 share thisA.P.K. DROP & FLYShared registered address · 3 share thisSocietatea cu Răspundere Limitată "LUXAUTOPAS"Shared officer / director · 3 share thisGEARCAREShared registered address · 3 share thisELARTI INVESTMENTS LTDShared officer / director · 5 share thisTOTAL QUALITY LOGISTICS LIMITEDShared officer / director · 5 share thisNETGAMEZ ENTERPRISES LIMITEDShared officer / director · 5 share thisFORCO HOLDINGS LTDShared officer / director · 5 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

5 people
NameRoleFromSource
ALEKSANDR PONOMAREV Για ALEXANDER ELISEEVdirector—Cyprus registry
ALEXANDER ELISEEVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (flexacosolutions.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score20/100