DOSSIERS / FLETRANS LIMITED
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Company dossier

FLETRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-04
KYBE ID: HE58179 · HE58179 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FLETRANS LIMITED
DRCIP data.gov.cy
HE58179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-04
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

11 links
Shared operator — likely the same administrator
A.A.A. DEMETRIOU REAL ESTATES LTDShared officer / director · 12 share thisPAPAZEON TRADING LTDShared officer / director · 12 share thisGRENADIER INTEGRATED FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisD.K. CONSULTING CO. LIMITEDShared officer / director · 12 share thisLERMA LIMITEDShared officer / director · 12 share thisTSDK CONSULTING COMPANY LIMITEDShared officer / director · 12 share thisD&V PEGASUS REAL ESTATE AIF VCIC PLCShared officer / director · 12 share thisKPMG CONSULTING LIMITEDShared officer / director · 12 share thisLIONHAND ENTERPRISES LIMITEDShared officer / director · 12 share thisKALOPSIMEA CO. LIMITEDShared officer / director · 12 share thisHONVAM INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
CHRIS PARPERIdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100