DOSSIERS / FLIMWELL INVESTMENTS LIMITED
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Company dossier

FLIMWELL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-12
KYBE ID: HE162927 · HE162927 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FLIMWELL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE162927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-12
DRCIP data.gov.cy
Κωνσταντινου Παλαιολογου, 1,, Στροβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ALDRESBROOK TRADING LIMITEDdissolvedALMITEX LIMITEDdissolvedANDRIANI ARISTODEMOU INSURANCE AGENCY & CONSULTANTS LTDactiveARISTEX TEXTILE AND ENGINEERING SERVICES LIMITEDdissolvedARROWTRACK LIMITEDdissolvedATLANTEAN ENERGY LIMITEDdissolvedAXONCO LIMITEDdissolvedBELLBIRD LIMITEDdissolvedBRANWYN TRADING LIMITEDdissolvedCASALINGA LIMITEDdissolvedCELYNCO LIMITEDdissolvedCLAUDETTE LIMITEDdissolvedCLEVERVIEW LIMITEDdissolvedCOXWELL TEXTILES LIMITEDdissolvedCRESTWAY ENTERPRISES LIMITEDdissolvedDOWSIDE TRANSPORT FACILITIES AND SERVICES LIMITEDdissolvedDRAXMONT TRADING LIMITEDdissolvedD V ACCOMMODATION MANAGEMENT LIMITEDdissolvedFERNHILL TRADING LIMITEDdissolvedFERNSIDE TRADING LIMITEDdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
PRIMITIVA ENTERPRISES S.A.director—Cyprus registry
MARTIN ENTERPRISES LTDsecretary—Cyprus registry
PRIMITIVA ENTERPRISES S.A.secretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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