DOSSIERS / FLOX MEDICAL SERVICES LIMITED
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Company dossier

FLOX MEDICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-30
KYBE ID: HE92268 · HE92268 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FLOX MEDICAL SERVICES LIMITED
DRCIP data.gov.cy
HE92268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-30
DRCIP data.gov.cy
Λουκή Ακρίτα, 11,, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AZORO TRADING LIMITEDdissolvedBILICO CO LIMITEDdissolvedB.P.L. ALL BEST LIMITEDdissolvedDERZERVA TRADING LIMITEDdissolvedDONERIA CO LIMITEDdissolvedELREMO ENTERPRISES LIMITEDdissolvedFUJIRU CO LIMITEDdissolvedGOLDEN LIQUID LIMITEDdissolvedGREMIA CO LIMITEDdissolvedIASON K. BUSINESS SERVICES LIMITEDdissolvedKELLENO OVERSEAS LIMITEDdissolvedKIRMANTE TRADING LIMITEDdissolvedKIROSTE ENTERPRISES LIMITEDdissolvedKONTE-VERSO OVERSEAS LIMITEDdissolvedLAROM TRADING LIMITEDdissolvedLOUIRIANA CO LIMITEDdissolvedMARIOS CHRISTOFORIDES COMPUTERS LIMITEDdissolvedMERSITE CO LIMITEDdissolvedMONTEBELO TRADING LIMITEDdissolvedNADINE INTERIORS LIMITEDdissolved

+21 more

Connections

8 links
Shared operator — likely the same administrator
Δ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG. & S. AMIANTITIS DEVELOPMENT LIMITEDShared officer / director · 5 share thisSHINE FOR LESSShared officer / director · 5 share thisG.E.M.A. AUTO PARTS SUPPLIERS LTDShared officer / director · 5 share thisGECKO PROPERTY INVESTMENTS LTDShared officer / director · 5 share thisA & N STEFANOU BAKERIES LIMITEDShared officer / director · 5 share thisA.G.A. AMIANTITIS IMPORT-EXPORT LIMITEDShared officer / director · 5 share thisBALERA ENTERPRISES LTDShared officer / director · 5 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
ΑΝΤΡΗ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΜΙΑΝΤΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100