DOSSIERS / FLINTER NOMINEES LIMITED
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Company dossier

FLINTER NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-18
KYBE ID: HE251302 · HE251302 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
FLINTER NOMINEES LIMITED
DRCIP data.gov.cy
HE251302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-18
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_offFLEARGATE 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

Connections

1 link
Shared operator — likely the same administrator
KLIKATE LIMITEDShared officer / director · 2 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
MARINA SAMBOURdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
BARTONWAY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLINTER LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100