DOSSIERS / NETFLOWER GROUP LIMITED
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Company dossier

NETFLOWER GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-26
KYBE ID: HE352793 · HE352793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NETFLOWER GROUP LIMITED
DRCIP data.gov.cy
HE352793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15,, MATRIX TOWER II, Floor 3,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALRICK HOLDING LIMITEDdissolvedAIMRIG LIMITEDactiveALTRURIA LIMITEDdissolvedALZANOR HOLDING LIMITEDdissolvedAMBURGE LIMITEDdissolvedA. P. AVIATION CONSULTANTS LTDstrike_offA & P XARIS CATERING LIMITEDdissolvedBAXENDALE TRADING LIMITEDdissolvedBEDISA INVESTMENTS LIMITEDdissolvedBLOSSOMWOOD AIFM LIMITEDactiveBOCCAT HOLDING LIMITEDdissolvedBRENNO ENTERPRISES LIMITEDdissolvedCARGOLAGE HOLDINGS LIMITEDdissolvedCCM DEBTOR INFORMATION SERVICEactiveCHESTERHOUSE INVESTMENTS LTDdissolvedC & K OPERA HOUSE LIMITEDdissolvedCLAMENTO LIMITEDdissolvedCYSMILES LTDstrike_offDABEFYTGAS LIMITEDdissolvedDARFO HOLDING LIMITEDdissolved

+82 more

Connections

9 links
Shared operator — likely the same administrator
GOLD TOYS LTDShared officer / director · 10 share thisBO ORGALIFE GROUP LTDShared officer / director · 10 share thisS & F Service und Finanzen oHGShared officer / director · 10 share thisSMS AURORA SERVICES LTDShared officer / director · 10 share thisCYSMILES LTDShared officer / director · 10 share thisSERVLY SERVICES LTDShared officer / director · 10 share thisFFG FUN AND FINANCE GROUP LTDShared officer / director · 10 share thisGOOD FEELING CLUB LTDShared officer / director · 10 share thisAURORA PORTAL 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

1 people
NameRoleFromSource
SVEN FERBERdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100