KYBE — See who's really behind any company

Company dossier

FLUKE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-06
KYBE ID: HE95185 · HE95185 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLUKE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE95185

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-06

DRCIP data.gov.cy

Registered addressΕυαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

316 total

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

+296 more

Connections

3 links

Shared operator — likely the same administrator

FIRSTSTAGE HOLDINGS LIMITEDShared officer / director · 2 share this 4 GRILL LIMITEDShared officer / director · 3 share this NBS NATURAL COSMETICS LIMITEDShared officer / director · 3 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
ΓΙΟΥΛΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΑΔΟΥ	director	—	Cyprus registry
ΕΦΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100