DOSSIERS / FLAVIA INVESTMENTS LIMITED
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Company dossier

FLAVIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-02-08
KYBE ID: HE3451 · HE3451 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
FLAVIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE3451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, Κτήμα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CH & CH TOGETHER BOUTIQUEactiveD.M.H. VENINIactiveEL-IRENE SHOESactiveELIZABETH'S BEAUTY SALONactiveEMEI BOUTIQUE LIMITEDdissolvedERGOTAXIO FASHION LIMITEDstrike_offE. & S. GIFT SHOP LIMITEDstrike_offGASTOP BOUTIQUE LIMITEDdissolvedGRECHARCO SERVICES LIMITEDactiveK.G. IL PAESANO FOOD AND BEVERAGEactiveL.E.M. (CITY PLAZA CAFE) LIMITEDdissolvedM & N THAT'S IT FASHION LIMITEDdissolvedN. F. AFRICAN BAZAAR LIMITEDdissolvedP.M.L. LADY FASHION LIMITEDdissolvedSIEL TRADINGactiveST. MOMENTSactiveTIE SHOP BY FOMARINactiveYIOTIS THE GREEN STAR LIMITEDdissolvedΑ & Μ ΣΟΦΟΚΛΕΟΥΣactiveΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"active

+3 more

Connections

4 links
Shared operator — likely the same administrator
MILEPOST DEVELOPMENTS LIMITEDShared officer / director · 2 share thisATHOS ANTONIADES ENTERPRISES LIMITEDShared officer / director · 4 share thisA. FAM INVESTMENTS LIMITEDShared officer / director · 4 share thisSTREMBLE VENTURES LTDShared officer / director · 4 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
ΑΘΩΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΕΤΥΜΠΙΩΤΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Χ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAQUIM INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100