DOSSIERS / FLISVOS INVESTMENTS LTD
← SearchExport PDF
Company dossier

FLISVOS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1988-09-01
KYBE ID: HE32953 · HE32953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FLISVOS INVESTMENTS LTD
DRCIP data.gov.cy
HE32953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-01
DRCIP data.gov.cy
Αισχύλου, 3,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
X. CHRONOS INVESTMENTS LTDShared officer / director · 6 share thisR.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTDShared officer / director · 6 share thisUPLEAD VENTURES LTDShared officer / director · 6 share thisFYLA HOLDINGS LTDShared officer / director · 10 share thisARCHIPELAGOS ESTATES LIMITEDShared officer / director · 10 share thisXENION INVESTMENTS LTDShared officer / director · 10 share thisNCR (S.A.) HOLDINGS LIMITEDShared officer / director · 10 share thisXENION EDUCATION LTDShared officer / director · 10 share thisCKF ROCHE INVESTMENTS LIMITEDShared officer / director · 10 share thisXEC INVESTMENTS LTDShared officer / director · 10 share thisΙΔΡΥΜΑ "ΝΙΚΟΛΑ ΟΙΚΟΝΟΜΟΥ"Shared officer / director · 10 share thisPHYLACTOU & PATSALIDES ASSET HOLDING LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΒΡΑΑΜ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100