DOSSIERS / BLACK FLAMINGO LTD
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Company dossier

BLACK FLAMINGO LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-11
KYBE ID: HE396487 · HE396487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
BLACK FLAMINGO LTD
DRCIP data.gov.cy
HE396487
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-11
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAJAMI & SKEINEH ENTERPRISES LTDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveA & SUNSHINE PROMOTIONS LIMITEDdissolvedAUSGA DEVELOPMENT GROUP LTDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolved

+122 more

People with significant control

2 people
NameRoleFromSource
PETER SCHOLEY DUNNdirector—Cyprus registry
ROSALIND ANNE ELIZABETH DUNNsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100