DOSSIERS / FLAGLINE HOLDINGS LIMITED
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Company dossier

FLAGLINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-15
KYBE ID: HE460067 · HE460067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FLAGLINE HOLDINGS LIMITED
DRCIP data.gov.cy
HE460067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-15
DRCIP data.gov.cy
Πορείας, 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.L. MINESCRAFT SOLUTIONS LTDstrike_offBLOSSEM SERVICES LIMITEDunknownCELESTIUM VISION HUB LTDdissolvedCLEVERESCAPE LTDactiveCODEMEZE LTDactiveCUSTOVIA SERVICES LTDactiveCYGTW LTDactiveDGJ BULL GAMING LTDactiveDYGHOLDING LTDactiveELIDESSA LIMITEDactiveEMERALD ACE LTDactiveEVERVISION HOLDINGS LIMITEDactiveEYECOST SERVICES LIMITEDactiveFINALSTATION TRADING LIMITEDactiveFINDEALS CONSULTANCY LTDactiveFINEXCEL ADVISORS LIMITEDactiveFINEXCEL CONSULTANTS LIMITEDactiveFINTIKA (CY) LTDactiveFT GLOBAL SERVICES LTDactiveGENESIS GATE LIMITEDactive

+39 more

Connections

5 links
Shared operator — likely the same administrator
A&P BOTSWANA MEAT SUPPLIERS LTDShared officer / director · 6 share thisELEVAT MARKETING GROUP LTDShared officer / director · 6 share thisVERDEXE INVESTMENTS LTDShared officer / director · 6 share thisA.P. STANDARD CHARTERED CORPORATE SERVICES LIMITEDShared officer / director · 6 share thisNORDS PRIME LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100