DOSSIERS / FLAMINGOE'S (SALT LAKE) LIMITED
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Company dossier

FLAMINGOE'S (SALT LAKE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-04
KYBE ID: HE19551 · HE19551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FLAMINGOE'S (SALT LAKE) LIMITED
DRCIP data.gov.cy
HE19551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-04
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS BUILDING, Floor 1&2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LEFKIPPOS LIMITEDShared registered address · 4 share thisMONTPELLIER TRUSTEES ( CYPRUS ) LIMITEDShared registered address · 4 share thisOWEL EXPORT-IMPORT (CYPRUS) LIMITEDShared registered address · 4 share thisGREAT GREEN PORT ENTERPRISES LIMITEDShared officer / director · 6 share thisD.M. ROYAL TRUST SERVICES LIMITEDShared officer / director · 6 share thisANDREAS SHIATIS & SON EXHAUST SYSTEMS LIMITEDShared officer / director · 6 share thisANATRIM LTDShared officer / director · 6 share thisABORA CONSULTANTS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΖΩΗ ΣΙΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100