DOSSIERS / FLAMINGO PROPERTIES LTD
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Company dossier

FLAMINGO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-03
KYBE ID: HE184907 · HE184907 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FLAMINGO PROPERTIES LTD
DRCIP data.gov.cy
HE184907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-03
DRCIP data.gov.cy
Ομονοίας, 109,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.I. IORDANOUS PROPERTY MANAGEMENT LTDstrike_offAMARINA TRADING & SERVICES LIMITEDdissolvedARAY HOLDINGS LIMITEDdissolvedBOV-INMECH INNOVATIVE MECHANOLOGICAL TECHNOLOGIES LTDdissolvedC. G. TSANOS HOSPITALITY LTDdissolvedCHARMANTE LIMITEDdissolvedCIM ENTERPRISES LIMITEDdissolvedCORTINAL HOLDINGS LIMITEDdissolvedCYPROCOLOMBIANA LIMITEDdissolvedEPSILON NET CYPRUS LIMITEDactiveFLAMINGO INSURANCE AGENCY LIMITEDactiveFOX OVERSEAS LIMITEDdissolvedG.M. GREEK - MARBLE LIMITEDdissolvedJANUAL HOLDINGS LIMITEDdissolvedLACENDCO TECHNOLOGIES LTDdissolvedLAVAR SHIPPING (ASIA) LIMITEDdissolvedMETRONY LIMITEDdissolvedNOTAVA LTDdissolvedOPERETACO HOLDINGS LTDdissolvedPESTORE INVESTMENTS LIMITEDdissolved

+16 more

Connections

6 links
Shared operator — likely the same administrator
A.I. IORDANOUS PROPERTY MANAGEMENT LTDShared officer / director · 3 share thisA.I. IORDANOUS PROPERTY MANAGEMENT LTDShared registered address · 3 share thisFLAMINGO INSURANCE AGENCY LIMITEDShared registered address · 3 share thisFLAMINGO INSURANCE AGENCY LIMITEDShared officer / director · 3 share thisFLAMINGO MOTOR AGENCY LIMITEDShared officer / director · 3 share thisVERIDYN LTDShared officer / director · 3 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

3 people
NameRoleFromSource
ΑΛΕΚΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100