DOSSIERS / FLAMEMAN IMPORTS-EXPORTS CO LIMITED
← SearchExport PDF
Company dossier

FLAMEMAN IMPORTS-EXPORTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-31
KYBE ID: HE16415 · HE16415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FLAMEMAN IMPORTS-EXPORTS CO LIMITED
DRCIP data.gov.cy
HE16415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 128,, ΄Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CLARTE (CYPRUS) LIMITEDShared registered address · 2 share thisTHE BREAST CENTER OF EXCELLENCE (CYPRUS) KTK LTDShared officer / director · 3 share thisCLARTE (CYPRUS) LIMITEDShared officer / director · 3 share thisP.T. IKOTECHNIKI DEVELOPMENTS LIMITEDShared officer / director · 4 share thisMACHREL FASHION LIMITEDShared officer / director · 4 share thisHM GROUP PHARMA INTERNATIONAL LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΗΛ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.& G. IMPORTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100