DOSSIERS / THE FLIPPING BROTHERS LIMITED
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Company dossier

THE FLIPPING BROTHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-02
KYBE ID: HE456020 · HE456020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE FLIPPING BROTHERS LIMITED
DRCIP data.gov.cy
HE456020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 125Α,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MELENI COTTAGE HOUSE LTDShared registered address · 4 share thisPOINT MED LOGISTICS LIMITEDShared officer / director · 4 share thisSIRILIUM PROPERTIES LTDShared registered address · 4 share thisTHEODOSIOU GREEN LTDShared officer / director · 4 share thisTHEODOSIOU GREEN LTDShared registered address · 4 share thisSIRILIUM PROPERTIES 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100