DOSSIERS / FLEARGATE LIMITED
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Company dossier

FLEARGATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-25
KYBE ID: HE240640 · HE240640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FLEARGATE LIMITED
DRCIP data.gov.cy
HE240640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-25
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Β,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3D DISTRIBUTION LIMITEDdissolvedABERGREEN TRADING LIMITEDdissolvedFLANMOORE TRADING LIMITEDstrike_offFLINTER NOMINEES LIMITEDactiveGLENPORT HOLDINGS LIMITEDdissolvedHAYMARK NOMINEES LIMITEDactiveINVESTONEC HOLDING LTDstrike_offJOSENDA ENTERPRISES LIMITEDdissolvedLE MAJORE TRADING LIMITEDactiveMISTFALL INVESTMENTS LIMITEDstrike_offMUSTPROVE LIMITEDdissolvedNASHFIELD LIMITEDdissolvedPARTMAST LIMITEDdissolvedPATONFIELD TRADING LIMITEDactivePODEBASQUE ENTERPRISES LIMITEDactivePROVOMOR INVESTMENTS LIMITEDactiveWESTLINGTON ENTERPRISES LIMITEDdissolvedZARIMEX LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
BARTONWAY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100