DOSSIERS / FLASH GREENERGY LTD
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Company dossier

FLASH GREENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-26
KYBE ID: HE400487 · HE400487 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
FLASH GREENERGY LTD
DRCIP data.gov.cy
HE400487
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-26
DRCIP data.gov.cy
Λάρνακος, 62,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HATCH ENERGY TRAINING SRLShared officer / director · 10 share thisABIO EU LTDShared officer / director · 10 share thisABIO RAIF V.C.I.C. LTDShared officer / director · 10 share thisIST SUBSEA SRLShared officer / director · 10 share thisDIANARY HOLDINGS LTDShared officer / director · 10 share thisHATCH ENERGY SERVICES SRLShared officer / director · 10 share thisMUDMIVI ENERGIA LTDShared officer / director · 10 share thisOENM LTDShared officer / director · 10 share thisABIO GLOBAL 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

3 people
NameRoleFromSource
IAN ROBERT URQUHARTdirector—Cyprus registry
IRAKLI BUKHIASHVILIdirector—Cyprus registry
FLG MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABIO GREENERGY LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100