DOSSIERS / FLANXO HOLDINGS LIMITED
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Company dossier

FLANXO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-17
KYBE ID: HE416431 · HE416431 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
FLANXO HOLDINGS LIMITED
DRCIP data.gov.cy
HE416431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-17
DRCIP data.gov.cy
Τσερίου, 229,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
WEEE (CYPRUS) LIMITEDShared officer / director · 2 share thisZARTARCO DISTRIBUTORS LIMITEDShared officer / director · 5 share thisE & G ELECTRICPLUS SERVICE CENTER LIMITEDShared officer / director · 5 share thisE & G ELECTRICPLUS LIMITEDShared officer / director · 5 share thisVOVITA HOLDINGS LTDShared officer / director · 6 share thisGREEN DOT (CYPRUS) PUBLIC CO LIMITEDShared officer / director · 6 share thisTHETACO EXPORTS LIMITEDShared officer / director · 6 share thisNOVITA ENTERPRISES LIMITEDShared officer / director · 6 share thisATHPHIGE PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisΣΤΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisSTEPHIGE PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisCITOCO LIMITEDShared officer / director · 7 share thisΣ.Α. ΤΑΒΕΡΝΑ ''ΤΟ ΟΔΟΦΡΑΓΜΑ'' ΛΤΔShared officer / director · 7 share thisA.S.E.P.A. TRADING CO. LIMITEDShared officer / director · 8 share thisMAKRIS RESIDENCES LTDShared officer / director · 8 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 19 — full graph via /v1/entities/HE416431/network.

People with significant control

8 people
NameRoleFromSource
ΑΛΚΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΟΘΩΝ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOLQUER HOLDINGS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100