DOSSIERS / FLOPESTY CONSULTANTS LTD
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Company dossier

FLOPESTY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-28
KYBE ID: HE475794 · HE475794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
FLOPESTY CONSULTANTS LTD
DRCIP data.gov.cy
HE475794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-28
DRCIP data.gov.cy
Πλάτωνος, 27,, Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CYLUXO INVESTMENTS LTDShared registered address · 3 share thisCYVEST PROPERTIES LTDShared registered address · 3 share thisV.K.G.P. COMPANY LIMITEDShared officer / director · 12 share thisGALAO LTDShared officer / director · 12 share thisGEMETHER LIMITEDShared officer / director · 12 share thisCYLUXO INVESTMENTS LTDShared officer / director · 12 share thisVK TAXI LEMESOSShared officer / director · 12 share thisCYVEST PROPERTIES LTDShared officer / director · 12 share thisVAERSI LTDShared officer / director · 12 share thisBROCH TOVARACH INVEST LTDShared officer / director · 12 share thisFARBRICKS LIMITEDShared officer / director · 12 share thisCOMPERF LTDShared officer / director · 12 share thisLADOCO MANAGEMENT LTDShared officer / director · 12 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
ΒΑΛΕΝΤΙΝΟΣ ΚΑΤΕΛΛΑΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΚΑΤΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100