DOSSIERS / FLAMINA HOLDING LIMITED
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Company dossier

FLAMINA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375962 · HE375962 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

unknown
FLAMINA HOLDING LIMITED
DRCIP data.gov.cy
HE375962
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-09
DRCIP data.gov.cy
Φανερωμένης, 106,, Floor 3, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AD TAG CYPRUS 1 LTDactiveAGRISOLAR LTDactiveANKL WATER INNOVATIONS LTDstrike_offAOI GROUP LTDdissolvedARTCORNER PLATFORM LIMITEDstrike_offAYGON LTDactiveBENOLITA HOLDINGS LIMITEDstrike_offCODE MARINER 13 LTDstrike_offCON.AVI.AIRactiveCYAK GROUP LTDactiveDIAPELO LIMITEDactiveDIGITAL PEARL LIMITEDstrike_offFEER MCQUEEN CYPRUS LIMITEDactiveGAME MEDIA WORKS (INTERNATIONAL)activeGANELEM LIMITEDactiveG.E.A. HITEC PRIVATE SECURITY SERVICES LTDstrike_offGOFRE HOLDING LIMITEDactiveGREZOR LIMITEDactiveHOLIDAYHOSTSactiveIAPA TRADING LTDstrike_off

+29 more

Connections

6 links
Shared operator — likely the same administrator
UBIKA LIMITEDShared registered address · 7 share thisTOMIRO LIMITEDShared registered address · 7 share thisMANDOVALE LIMITEDShared registered address · 7 share thisROKIANA HOLDINGS LIMITEDShared registered address · 7 share thisROMANDO LIMITEDShared registered address · 7 share thisPAVMALL LTDShared registered address · 7 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
UNIWAY MANAGERS LTDdirector—Cyprus registry
ΑΝΖΕΛΑ ΜΠΟΛΟΧΟΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LETIOSA HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100