DOSSIERS / FLEXIMIND SERVICES LIMITED
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Company dossier

FLEXIMIND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-19
KYBE ID: HE95493 · HE95493 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FLEXIMIND SERVICES LIMITED
DRCIP data.gov.cy
HE95493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-19
DRCIP data.gov.cy
Πρωταγόρα, 1,, Floor 2, Flat 201,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADL TECHNOLOGIES LIMITEDdissolvedAQUA MIR LIMITEDdissolvedAUR TECHNOLOGIES LIMITEDdissolvedAVP TECHNOLOGIES LIMITEDdissolvedBLUE NOTE (TRAVEL & TOURISM) LIMITEDdissolvedBRACKWELL LIMITEDdissolvedCDGUARD MEDIA LIMITEDdissolvedCRECELLE TRADING LIMITEDdissolvedCROWNVILLE SERVICES LIMITEDdissolvedCSP CYPRIOTIC STEEL PRODUCTION LIMITEDdissolvedCTS QUALITY CERTIFICATION LIMITEDdissolvedEARTHNET SYSTEMS LIMITEDdissolvedFLEXIFIELD SERVICES LIMITEDdissolvedFOOD EL.VE LIMITEDdissolvedGLOBAL TECH BUSINESS INTEGRATION LIMITEDdissolvedGUARDHILL INVESTMENTS LIMITEDdissolvedINTERLUX ENTERPRISES LIMITEDdissolvedINTRATEC PUBLISHING LIMITEDdissolvedINVENTUM LIMITEDdissolvedIT MICROGROUP LIMITEDdissolved

+27 more

Connections

8 links
Shared operator — likely the same administrator
SCI FLOCONS DE NEIGEShared officer / director · 2 share thisCOSMONET TECHNOLOGIES LIMITEDShared officer / director · 8 share thisCOOKIE BOUTIQUEShared officer / director · 8 share thisSEATECH VISION (OVERSEAS) LIMITEDShared officer / director · 8 share thisGILMARIL ENTERPRISES LIMITEDShared officer / director · 8 share thisMONT PROPERTIES LIMITEDShared officer / director · 8 share thisGIS SURVEY CENTRE LIMITEDShared officer / director · 8 share thisCROWNVILLE SERVICES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
DIDIER DE LANDASdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΖΙΓΚΑdirector—Cyprus registry
SANTINA TURNONEsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROWNVILLE SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100