KYBE — See who's really behind any company

Company dossier

FLAPSTRAW LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-12
KYBE ID: HE483435 · HE483435 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFLAPSTRAW LTD

DRCIP data.gov.cy

RegistrationHE483435

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-11-12

DRCIP data.gov.cy

Registered addressΚεδρων 7 & Ιριδος,, LIBERTY TOWER OFFICES,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BRICKSTONE LIMITEDactive DAYSTALL LTDstrike_off DISTONE LTDactive EAST GUARDIAN CAPITAL CONNECT LIMITEDactive EAST GUARDIAN FINANCE LIMITEDactive EAST GUARDIAN RP LIMITEDactive FELTONIC LIMITEDactive GORDONHILL LIMITEDstrike_off STORMSHAW HOLDING LTDactive THREE OAK LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

EAST GUARDIAN RP LIMITEDShared officer / director · 4 share this BRICKSTONE LIMITEDShared officer / director · 4 share this FELTONIC LIMITEDShared 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

4 people

Name	Role	From	Source
DANIEL WHITEFIELD	director	—	Cyprus registry
GRIGORY LEVINZON	director	—	Cyprus registry
VLADISLAV DEMBOVSKIY	director	—	Cyprus registry
PRIMEWAY SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100