DOSSIERS / FLAX CYPRUS LIMITED
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Company dossier

FLAX CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-19
KYBE ID: HE360197 · HE360197 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
FLAX CYPRUS LIMITED
DRCIP data.gov.cy
HE360197
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-19
DRCIP data.gov.cy
Προδρόμου, 73,, Floor 1,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MA - STRO (ENGINEERING) LIMITED - A & B (Γ. ΒΑΣΙΛΕΙΟΥ) ΛΙΜΙΤΕΔ J. V.Shared registered address · 2 share thisPEARL INVESTMENTS LIMITEDShared officer / director · 10 share thisC.C.I. CONSTRUCTION CONSULTANTS LIMITEDShared officer / director · 10 share thisCHRYSTA ESTATES LIMITEDShared officer / director · 10 share thisMA - STRO (ENGINEERING) LIMITEDShared officer / director · 10 share thisΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 10 share thisPEARLTEC CO. LIMITEDShared officer / director · 10 share thisSTRONG INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100