DOSSIERS / FLOMENO TRADING LTD
← SearchExport PDF
Company dossier

FLOMENO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-17
KYBE ID: HE173938 · HE173938 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FLOMENO TRADING LTD
DRCIP data.gov.cy
HE173938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-17
DRCIP data.gov.cy
Θεοφίλου, 18,, Flat 21,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AB THOR PETROCHEM LTDdissolvedAPISOPEN TRADING LTDdissolvedAQUAVINITY LTDstrike_offASP EVO888 CYPRUS LTDdissolvedBACHECA LIMITEDdissolvedBENEKLIN TRADING & INVESTMENTS LIMITEDdissolvedBIRKERT MEDIA LIMITEDstrike_offCESELLO LIMITEDdissolvedCI CLOUDINE LTDstrike_offCIRCLET CHIME LTDdissolvedDAPPLED SHADOWS LTDdissolvedDARINGA TRADE LTDdissolvedD.G.P. VANILLA SKY YOGURT USA LTDdissolvedDOPREEMA LTDstrike_offGRILLANO CONSULTANCY LIMITEDdissolvedHERICOLM TRADING & INVESTMENTS LIMITEDdissolvedHOUSELEEK LTDdissolvedIKS INDUSTRIAL KITCHEN SUPPLIES LTDdissolvedJMR MARKETING LTDstrike_offJU AZURO MANAGEMENT LTDstrike_off

+25 more

People with significant control

1 people
NameRoleFromSource
NORTHIA CORPORATE LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100