DOSSIERS / FLAMASA DEVELOPMENTS LIMITED
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Company dossier

FLAMASA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-10
KYBE ID: HE153906 · HE153906 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FLAMASA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE153906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-10
DRCIP data.gov.cy
Μπρατισλάβας, 2,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΔΗΜΗΤΡΗΣ & ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJOHN DEMETRIOU AND SON (TRIMMINGS) LIMITEDShared officer / director · 5 share thisK. & D.D. RENTAL CAR LIMITEDShared officer / director · 5 share thisFLUSH ROYAL SRLShared 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Γ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ Χ. ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Γ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100