Key facts
dissolvedFLUSTERKAN ONE LTD
DRCIP data.gov.cy
HE306793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-24
DRCIP data.gov.cy
Ηλείας, 3,, Flat 301,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FLUSTERKAN ONE LTD
RISK SCORE22LOW RISK
Companies at this address
25 totalA.D SMART TRADE AUTO (CYPRUS) LTDADUKSAU LIMITEDA.I.L. AUTOMATION INTEGRATORS LTDAMBERPRIMA LTDAUTOCYTELIE LTDBENOIT LIMITEDBULBASH SALES AND MARKETING LTDBULBASH VODKA LTDDEMOLOGIC SERVICES LTDDEMOTRUST NOMINEES LTDI.C.I.L INTELCORE INVESTMENTS LTDKORLSTEN HOLDINGS LTDMONEXIS LTDORBIX LIMITEDPANSLET HOLDINGS LTDPIL PARAMOUNT INVESTMENTS LIMITEDR.B.C.L RED BROWN CAPITAL LTDREKLANA LIMITEDRUNFIN LIMITEDSDERICKS VENTURES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΠΟΣΤΟΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΑΠΟΣΤΟΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100