DOSSIERS / FLEXPAK LIMITED
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Company dossier

FLEXPAK LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-27
KYBE ID: HE31977 · HE31977 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FLEXPAK LIMITED
DRCIP data.gov.cy
HE31977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-27
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS COURT, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES HOLDINGS LIMITEDactive

+18 more

Connections

7 links
Shared operator — likely the same administrator
SHREYAS SHIPPING CO. LIMITEDShared registered address · 8 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisSWAMY HOLDING CO. LIMITEDShared registered address · 8 share thisESSAR NAVIGATION LIMITEDShared registered address · 8 share thisTREBLEMAST MARINE CO. LIMITEDShared registered address · 8 share thisHILTON INTERNATIONAL G.M.E. LIMITEDShared registered address · 8 share thisSECOMSY TECHNOLOGIES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Μ. ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΜΑΙΡΗ-ΕΛΕΝΗ Μ. ΧΑΤΖΗΜΗΝΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100