KYBE — See who's really behind any company

Company dossier

FLOMON ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-19
KYBE ID: HE122525 · HE122525 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLOMON ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE122525

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-19

DRCIP data.gov.cy

Registered addressΚορώνης, 19,, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BRENNIUS TRADING LTDdissolved DOUBLEISLAND LTDdissolved HOLDEN HILL ESTATES LIMITEDstrike_off KCKM LTDstrike_off POLLHEMUS LIMITEDstrike_off PRIMEFUTURE LTDactive SF BEREG COLLECTIONS LTDdissolved SQUALL TRADING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

LINSTRAGATE INVESTMENTS LIMITEDShared officer / director · 5 share this AMANTHLIS LTDShared officer / director · 5 share this CAMRIANO TRADING LTDShared officer / director · 5 share this NASHCARD 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

Name	Role	From	Source
ΝΤΑΡΙΑ ΜΠΑΡΙΣΑΒΑ	director	—	Cyprus registry
ASAPGLOBAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100