DOSSIERS / FLARESSA ENTERPRISES LIMITED
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Company dossier

FLARESSA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-22
KYBE ID: HE77197 · HE77197 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FLARESSA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE77197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-22
DRCIP data.gov.cy
Στασικράτους, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LITTLE STARS EDUCATIONAL CENTRE LIMITEDShared officer / director · 8 share thisCASPIANA NUTCRACKERShared registered address · 8 share thisNAFTOGAS SERVICES LIMITEDShared registered address · 8 share thisECCS EDUCATION CREATIVITY CENTER LIMITEDShared officer / director · 8 share thisWINGATE TRADINGShared registered address · 8 share thisLITTLE STARS CAMPUS LIMITEDShared officer / director · 8 share thisCASPIANA CO. LIMITEDShared registered address · 8 share thisΒΡΑΣΙΔΑΣ ΙΑΝΘΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisJELLY BEAN LIMITEDShared officer / director · 8 share thisM.I.S. MONTESSORI HOLDING LTDShared officer / director · 8 share thisFITEXCO LIMITEDShared officer / director · 8 share thisTAVAZOShared registered address · 8 share thisCASPIANA CO. LIMITEDShared officer / director · 8 share thisCONIPURShared registered address · 8 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
HELIA ALIKHANIdirector—Cyprus registry
ΕΛΕΝΗ ΚΡΑΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERPINA ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100