DOSSIERS / FLEXNORM LIMITED
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Company dossier

FLEXNORM LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-12
KYBE ID: HE309204 · HE309204 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FLEXNORM LIMITED
DRCIP data.gov.cy
HE309204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-12
DRCIP data.gov.cy
Κυβέλης, 11,, RANIA COURT, Flat 001,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMURA LIMITEDdissolvedANCHORSTAR LIMITEDdissolvedAZZURILE LIMITEDdissolvedBONORO LIMITEDdissolvedBROLIMAX LIMITEDdissolvedC.A. KYRIAKIDES LIMITEDstrike_offCANVIG LIMITEDdissolvedDEBUGE LIMITEDdissolvedDIVINOR LIMITEDdissolvedDRIPPOMINT LIMITEDdissolvedFERVERO LIMITEDdissolvedFULLYTOP ENTERPRISES LIMITEDdissolvedGEKIL SHIPPING LIMITEDdissolvedH.M. SEVEN LTDstrike_offI-CAPITAL OVERSEAS LIMITEDdissolvedJALINDAMO HOLDINGS LIMITEDdissolvedKOBURA HOLDINGS LIMITEDdissolvedLAMBVALE LIMITEDdissolvedLECTCORE LIMITEDdissolvedNARWHAL INVESTMENTS LIMITEDdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
PFC PREMIER FINANCE CORPORATION LTDShared officer / director · 7 share thisWINDBLOW HOLDINGS LIMITEDShared officer / director · 7 share thisLINCAP LIMITEDShared officer / director · 7 share thisUNZORNATA LIMITEDShared officer / director · 7 share thisMUSEMAT LIMITEDShared officer / director · 7 share thisYAKINTHI LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΕΙΡΗΝΑ AOYZINsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEXERA LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100