DOSSIERS / FINXFLO LTD
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Company dossier

FINXFLO LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-21
KYBE ID: HE416548 · HE416548 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
FINXFLO LTD
DRCIP data.gov.cy
HE416548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-21
DRCIP data.gov.cy
John Kennedy,, IRIS TOWER, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ACQUIVENTURE CO. LIMITEDdissolvedAMITTO ENTERPRISES LIMITEDstrike_offARGENTINO SHIPPING COMPANY LIMITEDdissolvedASK CONSULTANTS CY LTDstrike_offBALKSTONE TRADING LIMITEDdissolvedBAYSTONE TRADING LIMITEDdissolvedBENMORE SHIPPING COMPANY LIMITEDdissolvedBLUENETCOM ENTERPRISES LIMITEDdissolvedBURRAQ TRADING LIMITEDstrike_offCOLEY SHIPPING COMPANY LIMITEDdissolvedDESS FINANCE LIMITEDdissolvedDESS PSV IV LIMITEDdissolvedINNOVENIX LIMITEDstrike_offJAYMONT SHIPPING COMPANY LIMITEDdissolvedJ.R. JAYPAY MARKETING AGENCY LTDstrike_offKUNICO ENTERPRISES LIMITEDdissolvedLANGFORD SHIPPING COMPANY LIMITEDdissolvedLICENCOMP LTDactiveLINSEN ENTERPRISES LIMITEDdissolvedLONGRANGE ENTERPRISES LIMITEDactive

+12 more

Connections

7 links
Shared operator — likely the same administrator
DEMINECO HUMAN SERVICES LTDShared officer / director · 2 share thisFINXFLO CY LTDShared officer / director · 2 share thisTEC FX BACK OFFICE LIMITEDShared officer / director · 3 share thisT.Y.T. TRAIN YOUR TRADERS LTDShared officer / director · 3 share thisGLAROS YACHTING LIMITEDShared officer / director · 4 share thisC&A ALTERED CHARACTER CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 4 share thisTOFICORP LTDShared officer / director · 4 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

7 people
NameRoleFromSource
CHRISTOPHER BRADLEY WILLIAMSONdirector—Cyprus registry
JAMES IAN GILLINGHAMdirector—Cyprus registry
THOMAS ANDRE PLASKOCINSKIdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΤΙΜΙΤΡΙ ΠΕΤΡΕΝΚΟdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΝΤΕΓΚΤΙΑΡΕΒdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINXFLO CY LTD · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100