DOSSIERS / FLOVERTON INVESTMENTS LIMITED
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Company dossier

FLOVERTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-29
KYBE ID: HE336324 · HE336324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FLOVERTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE336324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-29
DRCIP data.gov.cy
Κορώνης, 1,, MYROFORA COURT 1, OFF. 104, Flat 101 & 102,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BANGORLAND VENTURES LIMITEDShared officer / director · 3 share thisM&A HOLDINGS LIMITEDShared officer / director · 3 share thisWERFIELD HOLDINGS LIMITEDShared registered address · 6 share thisM&A HOLDINGS LIMITEDShared registered address · 6 share thisSOLOBAND GAMES LTDShared registered address · 6 share thisALCHEMILLA LIMITEDShared registered address · 6 share thisBANGORLAND VENTURES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
VIDELE ENTERPRISES LIMITEDdirector—Cyprus registry
KATERINA MANOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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