DOSSIERS / FLAMELIA INVESTMENTS LTD
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Company dossier

FLAMELIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-29
KYBE ID: HE373134 · HE373134 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
FLAMELIA INVESTMENTS LTD
DRCIP data.gov.cy
HE373134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-29
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

7 links
Shared operator — likely the same administrator
SLIZZER MEDIA LTDShared officer / director · 8 share thisKSENOS SERVICES LTDShared officer / director · 8 share thisINSIPID LIMITEDShared officer / director · 8 share thisELSIREL LTDShared officer / director · 8 share thisFLAMELIA TRADING LTDShared officer / director · 8 share thisJAPALTA CONSULTING LTDShared officer / director · 8 share thisFLAMELIA CENTER LTDShared officer / director · 8 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
ΟΔΥΣΣΕΑΣ ΣΟΦΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΦΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLAMELIA CENTER LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100