DOSSIERS / FLEXTONE HOLDINGS LTD
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Company dossier

FLEXTONE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-13
KYBE ID: HE265612 · HE265612 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
FLEXTONE HOLDINGS LTD
DRCIP data.gov.cy
HE265612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-13
DRCIP data.gov.cy
Θεοτόκη, 6,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactive

+49 more

Connections

19 links
Shared operator — likely the same administrator
SERTEXPO LIMITEDShared officer / director · 11 share thisFINALTO EU LTDShared officer / director · 11 share thisTRADEFX (CY) LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 11 share thisLANE SQUARE ENTERPRISES CY LIMITEDShared officer / director · 11 share thisD.P. AGROPRODUCTS LIMITEDShared officer / director · 11 share thisAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 11 share thisD.P. AGRO LIMITEDShared officer / director · 11 share thisΦΙΛΟΠΤΩΧΟΣ ΑΔΕΛΦΟΤΗΣ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥShared officer / director · 12 share thisEMINEA HOLDINGS LIMITEDShared officer / director · 12 share thisRIVAIS LIMITEDShared officer / director · 12 share thisE.A. ELLINAS INVESTMENTS LTDShared officer / director · 12 share thisELLINAS INSURANCE BROKERS LTDShared officer / director · 12 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 19 — full graph via /v1/entities/HE265612/network.

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΥΡΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΑΥΡΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100