KYBE — See who's really behind any company

Company dossier

FLEGMA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-20
KYBE ID: HE333476 · HE333476 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLEGMA HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE333476

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-06-20

DRCIP data.gov.cy

Registered addressΓρίβα, 6,, Flat 203,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ALKHOME PROPERTY MANAGEMENTdissolved BLAZIN BROTHactive FREDDY'S EATERYactive FRUFLOactive GALAXYGA GROUP LTDactive H.H.Z. NEARISLAND LTDactive SYNERGISM CONSULTING LIMITEDdissolved THE RIBBON VISION LIMITEDactive THE SMUGGERS LTDactive VAP BUSINESS INSIGHTS LIMITEDactive VAP CYPRUS INSIGHTSactive VK BENEFIT CYPRUS LIMITEDdissolved WYEN INVESTMENTS LTDactive

Connections

4 links

Shared operator — likely the same administrator

THE SMUGGERS LTDShared officer / director · 5 share this WYEN INVESTMENTS LTDShared officer / director · 5 share this H.H.Z. NEARISLAND LTDShared officer / director · 5 share this GALAXYGA GROUP LTDShared officer / director · 5 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

Name	Role	From	Source
ΒΑΣΚΕΝ ΚΑΡΑ ΓΙΑΚΟΥΠΙΑΝ	director	—	Cyprus registry
ΒΑΣΚΕΝ ΚΑΡΑ ΓΙΑΚΟΥΠΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100