DOSSIERS / FLAIRSUN ENTERPRISES LTD
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Company dossier

FLAIRSUN ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-20
KYBE ID: HE354831 · HE354831 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

unknown
FLAIRSUN ENTERPRISES LTD
DRCIP data.gov.cy
HE354831
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-20
DRCIP data.gov.cy
Κεραμικού, 51,, Floor 1, Flat 102,, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΝΙΚΗΤΑΡΑΣdirector—Cyprus registry
ΒΑΣΩ ΖΑΒΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERGATE ENTERPRISES LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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