DOSSIERS / FLASHDAN BUSINESS LIMITED
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Company dossier

FLASHDAN BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-22
KYBE ID: HE315553 · HE315553 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FLASHDAN BUSINESS LIMITED
DRCIP data.gov.cy
HE315553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-22
DRCIP data.gov.cy
Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, TOWER 3, Floor 5, Flat 3502,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

ACHIMUS HOLDINGS LIMITEDstrike_offAIVERIN INVEST LIMITEDdissolvedAKMANAR INVESTMENTS LIMITEDdissolvedALDERBROOK LIMITEDdissolvedALMEL LIMITEDstrike_offANAVOYA HOLDINGS LIMITEDdissolvedASTEMIO LIMITEDdissolvedASTEPTA LIMITEDdissolvedATLASNET LIMITEDdissolvedAVEDROW LIMITEDdissolvedAYUDANA HOLDINGS LIMITEDdissolvedAZORRIA ENTERPRISE LIMITEDdissolvedBAKALARUS LIMITEDdissolvedBALTAR INVEST LIMITEDdissolvedBELDEVOR DEVELOPMENTS LIMITEDdissolvedBETWA LIMITEDstrike_offBIRGERO ENTERPRISES LIMITEDdissolvedBLITSLIGHT INVESTMENTS LIMITEDdissolvedBREILO INVESTMENTS LIMITEDdissolvedBRENDPARK LIMITEDdissolved

+184 more

Connections

11 links
Shared operator — likely the same administrator
LIBERTOWN LIMITEDShared officer / director · 12 share thisPETROESSA LIMITEDShared officer / director · 12 share thisIMBRATIS LIMITEDShared officer / director · 12 share thisCRENCIA LIMITEDShared officer / director · 12 share thisTERINI HOLDINGS LIMITEDShared officer / director · 12 share thisSUMMERGOLD LIMITEDShared officer / director · 12 share thisONESTIA LIMITEDShared officer / director · 12 share thisPELSTORNECO INVESTMENTS LIMITEDShared officer / director · 12 share thisEDELTOWN LIMITEDShared officer / director · 12 share thisLEBOUX LIMITEDShared officer / director · 12 share thisRECIDTOWN LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΚΑΡΙΝΕ ΣΕΤΡΑΚΙΑΝ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΒΕΡΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100