KYBE — See who's really behind any company

Company dossier

FLOODLIGHT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-21
KYBE ID: HE86260 · HE86260 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameFLOODLIGHT ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE86260

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-21

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 50,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

+19 more

Connections

3 links

Shared operator — likely the same administrator

ANAVE TRADING LIMITEDShared officer / director · 4 share this POLASELA TRADING LIMITEDShared officer / director · 4 share this TSONITEX TRADING 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

3 people

Name	Role	From	Source
IGOR NIKOLAEV	director	—	Cyprus registry
VASSILI KOTOV	director	—	Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOODBEAM ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100