DOSSIERS / FLAMELIA TRADING LTD
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Company dossier

FLAMELIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-20
KYBE ID: HE204273 · HE204273 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
FLAMELIA TRADING LTD
DRCIP data.gov.cy
HE204273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-20
DRCIP data.gov.cy
Γεωργίου Α', 1,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OLIVONE INVESTMENTS LIMITEDShared registered address · 3 share this(M.I.A.S) MEDITERRANEAN INSTITUTE OF APPLIED SCIENCES LIMITEDShared registered address · 3 share thisFLAMELIA CENTER LTDShared officer / director · 8 share thisELSIREL LTDShared officer / director · 8 share thisINSIPID LIMITEDShared officer / director · 8 share thisKSENOS SERVICES LTDShared officer / director · 8 share thisSLIZZER MEDIA LTDShared officer / director · 8 share thisFLAMELIA INVESTMENTS LTDShared officer / director · 8 share thisJAPALTA CONSULTING LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΟΦΙΑΝΙΔΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΣΟΦΙΑΝΙΔΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΣΟΦΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLAMELIA CENTER LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100