DOSSIERS / CALIFLEX INVESTMENTS LTD
← SearchExport PDF
Company dossier

CALIFLEX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-09
KYBE ID: HE358910 · HE358910 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
CALIFLEX INVESTMENTS LTD
DRCIP data.gov.cy
HE358910
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-09
DRCIP data.gov.cy
Βυζαντίου, 15,, Floor 1, Flat 101,, Χρυσελεούσα, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

A.A. AGENT A LTDdissolvedALCL AUDIT LAB CYPRUS LTDactiveARGENTTECO LTDdissolvedASPANTA LIMITEDdissolvedAVODOKA HOLDINGS LIMITEDactiveBINEX LTDstrike_offBONITY HOLDINGS LTDdissolvedBRISTOFLEX HOLDINGS LTDdissolvedCALLISSIE CONSTRUCTION LPactiveCALLISSIE CYPRUS LIMITEDstrike_offCAVOSERO LIMITEDstrike_offCCL GLOBAL LTDdissolvedCHAUMONT MANAGEMENT LTDstrike_offCHILAPA LTDdissolvedCIPPOS TRADING LTDdissolvedCITARA TRADING LIMITEDactiveCLIPPO ENTERPRISES LTDdissolvedC.O.G AIF PRIVATE EQUITY V.C.I.C. LTDdissolvedCONCILIAZIONE ENTERPRISES LTDdissolvedCYMIN RESOURCE LTDdissolved

+91 more

Connections

6 links
Shared operator — likely the same administrator
ELECTRA CONSTRUCTION POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisRW ENGINEERING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisDENTREX LTDShared officer / director · 7 share thisELECTRA M&E POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSONALIA INVESTMENTS LTDShared officer / director · 7 share thisSONALIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

2 people
NameRoleFromSource
ROBERT KAMIL PROTYNSKIdirector—Cyprus registry
WOJCIECH PULKOWNIKdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SONALIA INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100