DOSSIERS / FLAMINGO INSURANCE AGENCY LIMITED
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Company dossier

FLAMINGO INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-26
KYBE ID: HE209023 · HE209023 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FLAMINGO INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE209023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-26
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 PROPERTIES LTDactiveFOX OVERSEAS LIMITEDdissolvedG.M. GREEK - MARBLE LIMITEDdissolvedJANUAL HOLDINGS LIMITEDdissolvedLACENDCO TECHNOLOGIES LTDdissolvedLAVAR SHIPPING (ASIA) LIMITEDdissolvedMETRONY LIMITEDdissolvedNOTAVA LTDdissolvedOPERETACO HOLDINGS LTDdissolvedPESTORE INVESTMENTS LIMITEDdissolved

+16 more

Connections

4 links
Shared operator — likely the same administrator
FLAMINGO PROPERTIES LTDShared registered address · 3 share thisA.I. IORDANOUS PROPERTY MANAGEMENT LTDShared registered address · 3 share thisFLAMINGO PROPERTIES LTDShared officer / director · 3 share thisFLAMINGO MOTOR AGENCY LIMITEDShared 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

2 people
NameRoleFromSource
ΑΛΕΚΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ ΙΟΡΔΑΝΟΥΣsecretary—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