DOSSIERS / FLECYOT ENTERPRISES LIMITED
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Company dossier

FLECYOT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-15
KYBE ID: HE354669 · HE354669 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FLECYOT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE354669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-15
DRCIP data.gov.cy
Στροβόλου, 201,, Floor 2,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offASRETA TRADING LIMITEDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCURLAN LTDstrike_offCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFHC - FARMS HOLDING COMPANY LTDactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFORTUNE ENTERTAINMENT RG LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMASIN LIMITEDdissolvedMERANGEL LIMITEDactiveM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDactiveNFI - NATURE & FOOD INVESTMENTSactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offP. P. S. ENTERTAINMENT LIMITEDdissolvedPROMM AUREON LTDactiveRIOLSIL INVESTMENTS LIMITEDactive

+12 more

Connections

6 links
Shared operator — likely the same administrator
BKMS LIMITEDShared officer / director · 7 share thisUFE CHYPREShared officer / director · 7 share thisUPBRIGHT INVESTMENTS RAIF VCIC PLCShared officer / director · 7 share thisNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDShared officer / director · 7 share thisKEYARONE NETWORKS LIMITEDShared officer / director · 7 share thisLADY LORI EUROPE LTDShared officer / director · 7 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
YACINE BOUGRASSAdirector—Cyprus registry
ΣΠΥΡΙΔΟΥΛΑ ΚΙΟΥΤΣΙΚΗdirector—Cyprus registry
ΣΠΥΡΙΔΟΥΛΑ ΚΙΟΥΤΣΙΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100