DOSSIERS / K.X.S. FLEX HOLIDAYS LTD
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Company dossier

K.X.S. FLEX HOLIDAYS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-18
KYBE ID: HE377714 · HE377714 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
K.X.S. FLEX HOLIDAYS LTD
DRCIP data.gov.cy
HE377714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-18
DRCIP data.gov.cy
Αρτέμιδος, 17,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARTAR INVESTORS HOLDING LIMITEDShared officer / director · 5 share thisASK UPGRADE TRADING LTDShared officer / director · 5 share thisEPALVIA LTDShared officer / director · 5 share thisTIELES SERVICES LIMITEDShared officer / director · 5 share thisN. & C. HAIR STARSShared officer / director · 7 share thisTOLUMNIA LTDShared officer / director · 7 share thisTICKETGOLD LIMITEDShared officer / director · 7 share thisSIDIRCO ESTATES LIMITEDShared officer / director · 7 share thisTHOMAS THOMA TRADING & CO LIMITEDShared officer / director · 7 share thisHARYLENA HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣ (officer) matches PEP Κυριάκος Χατζηγιάννης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100