DOSSIERS / FLAXIT TRADING LIMITED
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Company dossier

FLAXIT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-07
KYBE ID: HE413600 · HE413600 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
FLAXIT TRADING LIMITED
DRCIP data.gov.cy
HE413600
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-07
DRCIP data.gov.cy
Θεόδωρου Μαυροσάββα, 27,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ASPAKON CONSULTING LIMITEDdissolvedAVILON AG LIMITEDdissolvedAYIOS EPIPHANIOS OLYMPION LIMITEDstrike_offBAGA HOLDINGS LTDdissolvedBOUBOUX HOLDINGS LIMITEDstrike_offCARAVENIA MANAGEMENT LIMITEDactiveESLOTOX TECHNOLOGIES LIMITEDdissolvedFARESTER TRADING LIMITEDdissolvedFAVORTER SERVICES LIMITEDdissolvedHEBSON HOLDINGS P.L.C.dissolvedIFLOXON TECHNOLOGIES LIMITEDstrike_offIMRLIS INVESTMENTS LIMITEDactiveKENISATIL INVESTMENTS LIMITEDstrike_offKIAMRA LIMITEDdissolvedLEPSTON CONSULTING LIMITEDdissolvedMARELIUS INVEST LTDactiveMARKLON TRADING LIMITEDstrike_offMINENET CONSULTING LIMITEDdissolvedNARLCO DEVELOPMENTS LIMITEDactiveROTNI HOLDINGS LIMITEDactive

+5 more

People with significant control

1 people
NameRoleFromSource
GAPSYS VILMANTASdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100