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Company dossier

FLADEM ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-12-06
KYBE ID: HE6145 · HE6145 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameFLADEM ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE6145

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1973-12-06

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 131,, KERMIA, Flat 303,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

222 total

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

A.A. UNILINK EDUCATION SERVICES LTDactive A BROAD MEDIAactive ABRUZZI HOLDING LTDdissolved ABYSHORE PTC LIMITEDactive ACACIA AVIATION HOLDINGS LTDactive ACCOLA CAPITAL HOLDING LTDstrike_off ACCUMENT INCORPORATION LIMITEDdissolved ACLASS HOLDINGS LTDdissolved AD RELEVANCE LIMITEDdissolved ADRUMETO INVESTMENTS LIMITEDstrike_off AGH ASTERIA GROUP HOLDING (CYPRUS) LTDdissolved ALACANT CAR'S LIMITEDdissolved ALPHA FROZEN LIMITEDactive AMETIS LIMITEDdissolved AMTELVA TRADING LTDdissolved APOSPORIS1964 LTDstrike_off ARCOUNT LTDdissolved ARTLANDES HOLDINGS LTDdissolved ASPRIA HOLDINGS LTDdissolved AUDITCHART LIMITEDstrike_off

+202 more

Connections

1 link

Shared operator — likely the same administrator

CONDITA INVESTMENTS LIMITEDShared officer / director · 2 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
ΑΝΝΑ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΖΩΟΥΛΛΑ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100