DOSSIERS / FLEXI-BET LIMITED
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Company dossier

FLEXI-BET LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-24
KYBE ID: HE424937 · HE424937 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
FLEXI-BET LIMITED
DRCIP data.gov.cy
HE424937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 80,, PANOU ENGLEZOU, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANODOS (CYPRUS) LIMITEDactiveARENARIA MEDITERRANEAN MEDICAL CENTER LIMITEDdissolvedA.S.K. NET DIMENSION LIMITEDdissolvedB.A. COMMUNICATIONS NETWORK LIMITEDdissolvedBELINTON (CY) LIMITEDactiveCHECKMILL TRADING & INVESTMENTS LIMITEDdissolvedCOREMANCO ENTERPRISES LIMITEDdissolvedELKDALE BUSINESS SOLUTIONS LIMITEDactiveFLEXI ADVISORY LIMITEDactiveFLEXI MEDIA LIMITEDdissolvedHEXAPLUS LIMITEDactiveLIR PRODUCTIONS LTDdissolvedMARBARY LIMITEDdissolvedMARTA TRADE LIMITEDdissolvedMELCHETT (CYPRUS) LIMITEDdissolvedMERLON INVESTMENTS LIMITEDdissolvedNATMER LIMITEDdissolvedSOUTH EAST EUROPE MG MEDICAL GROUP LIMITEDstrike_offSPIDERMAX LIMITEDdissolvedSTERKOULIA TRADING LIMITEDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΕΤΡΑΡΗdirector—Cyprus registry
FLEXI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEXI FUND SERVICES LIMITED · dissolved · name-sim 0.45) — 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