DOSSIERS / FLAIRINIA LIMITED
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Company dossier

FLAIRINIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-03
KYBE ID: HE266833 · HE266833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FLAIRINIA LIMITED
DRCIP data.gov.cy
HE266833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-03
DRCIP data.gov.cy
Αθαλάσσας, 102-104,, SUITE 9, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SISSELIA LIMITEDShared officer / director · 6 share thisNAVINO LIMITEDShared officer / director · 6 share thisHUBERA ENTERPRISES LIMITEDShared officer / director · 6 share thisAGRO FEED TRADING LTDShared officer / director · 6 share thisSHIPMARE AGENCIES 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100