KYBE — See who's really behind any company

Company dossier

FLIMS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-13
KYBE ID: HE44223 · HE44223 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameFLIMS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE44223

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-06-13

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 41,, Floor 8, Flat 807,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

268 total

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

ABANO NAVIGATION COMPANY LIMITEDdissolved AB PLANNER CONSULTANTS COMPANY LIMITEDdissolved ABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolved ACOC TRADING LIMITEDdissolved A.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolved AIRAM TRADING LIMITEDdissolved ALBATROSS SHIPPING COMPANY LIMITEDdissolved ALCOSA TRADING LIMITEDdissolved ALESSINA MARINE COMPANY LIMITEDdissolved ALEXANDRITE SHIPPING LIMITEDdissolved ALFA AIR OVERSEAS LIMITEDdissolved A.L.L. BUSSINESS MANAGEMENT LIMITEDdissolved ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDdissolved A. LOUCA'S FAST PRINTactive AL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolved AMANIK PACKING DESIGN LIMITEDdissolved AMETHYST MARITIME LIMITEDdissolved ANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolved ANCOIL CONSULTING SERVICES LIMITEDdissolved ANDOLINA SHIPPING LIMITEDdissolved

+248 more

Connections

4 links

Shared operator — likely the same administrator

SCI GHARABADShared officer / director · 5 share this KHALID MAKANSShared officer / director · 5 share this TALISMAN MARITIME VENTURE LTDShared officer / director · 5 share this SCI 3 BOULEVARD DELESSERTShared officer / director · 5 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

3 people

Name	Role	From	Source
KHALED JAMIL	director	—	Cyprus registry
ΓΕΡΑΣΙΜΟΣ ΜΕΤΑΞΑΣ	director	—	Cyprus registry
THIRTEENELS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΕΡΑΣΙΜΟΣ ΜΕΤΑΞΑΣ (officer) matches PEP Γεράσιμος Μεταξάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100