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Company dossier

FLAHERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99392 · HE99392 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameFLAHERTY MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE99392

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-31

DRCIP data.gov.cy

Registered addressΑγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3,391 total

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

+3,371 more

Connections

3 links

Shared operator — likely the same administrator

BETULA LIMITEDShared officer / director · 2 share this JAMAICAN COFFEE SHOP LTDShared officer / director · 3 share this ΕΛΕΝΑ ΠΥΡΙΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared 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
ΚΥΡΙΑΚΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΙΑΚΟΥΜΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100