DOSSIERS / FLARIANA ENTERPRISES LTD
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Company dossier

FLARIANA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366891 · HE366891 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FLARIANA ENTERPRISES LTD
DRCIP data.gov.cy
HE366891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-08
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 403,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

11 links
Shared operator — likely the same administrator
ASTECLING LIMITEDShared officer / director · 12 share thisDASAPHARM LIMITEDShared officer / director · 12 share thisY.S.E. HOLDINGS LTDShared officer / director · 12 share thisTAPEDUS MANAGEMENT LIMITEDShared officer / director · 12 share thisMITEZA INVESTMENTS LIMITEDShared officer / director · 12 share thisBVR GLOBAL PROJECTS LTDShared officer / director · 12 share thisANORAKO HOLDINGS LIMITEDShared officer / director · 12 share thisORYTEK TRADING LIMITEDShared officer / director · 12 share thisVA FINEST WAY LTDShared officer / director · 12 share thisY&O MEDIA CY LTDShared officer / director · 12 share thisCEGOINVER LTDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ ΤΟΦΙΤΖΙΚΗdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100