DOSSIERS / FLASHCOM TRADING LIMITED
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Company dossier

FLASHCOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-09
KYBE ID: HE61977 · HE61977 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FLASHCOM TRADING LIMITED
DRCIP data.gov.cy
HE61977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, ΦΡΑΝΣΙΣ ΚΩΡΤ, Floor 1, Flat 11Β-12Β,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

ABERDEEN TAIGA LIMITEDdissolvedADLEX AFROMARTactiveADVERSIA LIMITEDdissolvedAFECTIA TRADING LIMITEDdissolvedAGM FOODTECH LIMITEDactiveAGUAMAR LIMITEDdissolvedALBIA SHIPPING LIMITEDdissolvedALENTIA LIMITEDstrike_offALMIA CO LIMITEDstrike_offAL.PE. TRACO LIMITEDdissolvedALTERIA LIMITEDdissolvedANDOMEDO TRADING LIMITEDdissolvedANDREAS GEORGIOU (DESTALO) LIMITEDstrike_offANGIL TRADING & SERVICES LIMITEDdissolvedANIMATIA LIMITEDdissolvedAUSENSIA LIMITEDdissolvedBALENIA LIMITEDdissolvedBANCEMKO LIMITEDdissolvedBESTIORO HOLDINGS & MANAGEMENT LIMITEDdissolvedBIKENKON LIMITEDdissolved

+150 more

Connections

8 links
Shared operator — likely the same administrator
M.C.P.P. JEWELLERS LIMITEDShared officer / director · 9 share thisHELTIM ENTERPRISES LIMITEDShared officer / director · 9 share thisMASSIVA TRADING LIMITEDShared officer / director · 9 share thisNIOFRONT ENTERPRISES LIMITEDShared officer / director · 9 share thisPRIMOLIFT ENTERPRISES LIMITEDShared officer / director · 9 share thisNOVAMAX TRADING LIMITEDShared officer / director · 9 share thisMICHAEL KYRIAKIDES & CO LIMITEDShared officer / director · 9 share thisINTERNIA ENTERPRISES LIMITEDShared officer / director · 9 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
MICHAEL E. ROSENTRETTERdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΘΗΚΟΛΩΝΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVAMAX TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100