DOSSIERS / FLECHA CONTRACTING LIMITED
← SearchExport PDF
Company dossier

FLECHA CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-17
KYBE ID: HE29877 · HE29877 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
FLECHA CONTRACTING LIMITED
DRCIP data.gov.cy
HE29877
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-17
DRCIP data.gov.cy
Μυκόνου, 5Α,, Ανθούπολη, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΝΟΣΗΛΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΙΓΛΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCARDIAL LIMITEDShared officer / director · 11 share thisA & Z ELITE INVESTMENTS LTDShared officer / director · 11 share thisV. ZANTIS GLOBAL PROPERTYShared officer / director · 11 share thisΑΛΚΥΟΝΙΔΕΣ-ΕΛΛΑΣ ΛΤΔShared officer / director · 11 share thisN & Z ALPHA HOMES LIMITEDShared officer / director · 11 share thisA & Z ALPHA HOMES LIMITEDShared officer / director · 11 share thisΖΑNCON PROPERTIES LTDShared officer / director · 11 share thisV. ZANTIS GROUP LTDShared officer / director · 11 share thisZANCON ESTATES LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΒΑΣΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100