DOSSIERS / FLIPXOB LTD
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Company dossier

FLIPXOB LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317442 · HE317442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FLIPXOB LTD
DRCIP data.gov.cy
HE317442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Λεμεσού, 146,, KALISPERA BUILDING, Floor 5, Flat 3,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100