DOSSIERS / FLUMINEA LIMITED
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Company dossier

FLUMINEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-27
KYBE ID: HE187676 · HE187676 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FLUMINEA LIMITED
DRCIP data.gov.cy
HE187676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-27
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,728 total

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

1OAKMG & PARTNERS LIMITEDdissolved6 DEGREES LIMITEDstrike_offAAH ADVANCED ASSET HOLDING LIMITEDdissolvedABART LIMITEDstrike_offAB ATHLETICBET LIMITEDdissolvedABATMIL LTDstrike_offABATOWN INVESTMENTS LIMITEDdissolvedABEDEGO TRADING LIMITEDdissolvedABEQUE HOLDINGS LIMITEDactiveABISADE LIMITEDdissolvedABOVE AVERAGE LTDdissolvedABRIOLA LIMITEDactiveABSOLEEN TRADING LIMITEDdissolvedACE INVESTMENTS LTDdissolvedACEQUIALTY INVESTMENTS LTDactiveACERNO MANAGEMENT LIMITEDdissolvedACRETO MANAGEMENT LIMTEDdissolvedACULAR HOLDINGS LIMITEDdissolvedADACOVET CONSULTING LIMITEDdissolvedADAMBOVAR LIMITEDdissolved

+1,708 more

Connections

7 links
Shared operator — likely the same administrator
NORDMAN INVESTMENTS LIMITEDShared officer / director · 8 share thisACTELION CYPRUS LIMITEDShared officer / director · 8 share thisPORT MANAGEMENT AND DEVELOPMENT LIMITEDShared officer / director · 8 share thisGLOWORTH LIMITEDShared officer / director · 8 share thisCONTYSCO OPTICS LIMITEDShared officer / director · 8 share thisONGC MITTAL ENERGY SERVICES LIMITEDShared officer / director · 8 share thisWELLWORTH LIMITEDShared officer / director · 8 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
ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΜΙΛΙΑ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣdirector—Cyprus registry
ΕΜΙΛΙΑ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,728 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100