DOSSIERS / FLEDICA LTD
← SearchExport PDF
Company dossier

FLEDICA LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-21
KYBE ID: HE404348 · HE404348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
FLEDICA LTD
DRCIP data.gov.cy
HE404348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-21
DRCIP data.gov.cy
Αρτέμιδος, 5,, ARTEMIDOS TOWER, Floor 8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

4 SIDE INNOVATIONS LIMITEDdissolvedABATEG LTDactiveAMP EQUITY HOLDINGS LTDactiveARPIA LIMITEDdissolvedATENAS CATERING CYPRUS LTDactiveBARCAS TA LTDactiveBIAXION LTDactiveBISTARI SERVICES LIMITEDdissolvedBOWLSY INTERNATIONAL LTDdissolvedBRAMBLING TRADING LIMITEDdissolvedBRAND ELEVATE LTDactiveBUCKBY HOLDINGS LIMITEDdissolvedCD DIGITAL MEDIA LTDactiveCENTRICO DUTY FREE LTDdissolvedCERCULI LTDactiveCHIRGCOM LTDdissolvedCOSTTECH SOLUTIONS LTDactiveCW EXECUTIVE SEARCH CONSULTANTS LTDstrike_offDECOTHEIA LTDstrike_offDNG MOTIVATION MUSIC LTDstrike_off

+73 more

Connections

17 links
Shared operator — likely the same administrator
BARCAS TA LTDShared officer / director · 8 share thisVERARNICO SERVICES LTDShared officer / director · 8 share thisΜΕ.ΒΑ. ΤΑΒΕΡΝΑ "ΤΟ ΣΤΕΚΚΙ ΤΟΥ ΧΩΡΙΟΥ"Shared officer / director · 8 share thisDSL LED 4U LIMITEDShared officer / director · 8 share thisS.C. LOST ISLAND LIMITEDShared officer / director · 8 share thisKYS PROPERTIES LTDShared officer / director · 8 share thisERILO LIMITEDShared officer / director · 12 share thisKERSKERS LTDShared officer / director · 12 share thisSTATHLIGHT CO LTDShared officer / director · 12 share thisSTORKLER HOLDINGS LIMITEDShared officer / director · 12 share thisHF MARKETS HOLDINGS LTDShared officer / director · 12 share thisROBIZ TRADING LIMITEDShared officer / director · 12 share thisTETRANOVA FINANCIALS HOLDINGS LIMITEDShared officer / director · 12 share thisOMNIPRO SERVICES HOLDINGS LIMITEDShared officer / director · 12 share thisEPRAISER HOLDINGS LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE404348/network.

People with significant control

4 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΕΝΔΩΝΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100