DOSSIERS / FLERIE PROPERTIES LTD
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Company dossier

FLERIE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-09
KYBE ID: HE420368 · HE420368 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FLERIE PROPERTIES LTD
DRCIP data.gov.cy
HE420368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-09
DRCIP data.gov.cy
Νάξου, 6,, GROSMONT BUSINESS CENTER, Flat GF02,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABELEEN LTDactiveABIERTO VENTURES LTDactiveADENCIA LTDactiveADERANO LTDactiveADIARON MEDICAL LTDactiveADKINS VENTURES LTDactiveANYGIVEN LTDactiveBAYLOR INVESTMENTS LTDactiveBOSCOBEL LTDactiveCABENSYS LTDactiveCAJELO INVEST LTDactiveCAPROCK VENTURES LTDactiveCAVENAL LTDactiveC.H. DOME SECRETARIAL LTDstrike_offCHENAL LTDactiveCLEARFIELD LTDactiveCYMAPLUS GROUP LIMITEDactiveDCAP HOLDINGS LTDactiveDORMINI LTDactiveELDAV HOLDING LTDactive

+52 more

Connections

9 links
Shared operator — likely the same administrator
FLERIE CREATIONS LIMITEDShared registered address · 2 share thisKEYNOTE ASSETS LIMITEDShared officer / director · 9 share thisKF EMERALD PARK LIMITEDShared officer / director · 9 share thisCRYSTAL VIEWS LTDShared officer / director · 9 share thisKEYNOTE SPIRIT LTDShared officer / director · 9 share thisFLERIE PINATAS LIMITEDShared officer / director · 9 share thisKYMA HEIGHTS LIMITEDShared officer / director · 9 share thisFLERIE CREATIONS LIMITEDShared officer / director · 9 share thisTRS PROPERTIES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
NOAM SHANIdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΛΙΒΑΔΑΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΛΙΒΑΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100