DOSSIERS / FLOUMO TRADING LIMITED
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Company dossier

FLOUMO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-02
KYBE ID: HE113604 · HE113604 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FLOUMO TRADING LIMITED
DRCIP data.gov.cy
HE113604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactiveHYPERBOREA INVEST H.I.L. LIMITEDactive

+31 more

People with significant control

2 people
NameRoleFromSource
HANS CHRISTIAN GRIESINGERdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100