DOSSIERS / H.W. FLAMINGO GREENFIELD LTD
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Company dossier

H.W. FLAMINGO GREENFIELD LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-13
KYBE ID: HE423551 · HE423551 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
H.W. FLAMINGO GREENFIELD LTD
DRCIP data.gov.cy
HE423551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-13
DRCIP data.gov.cy
Καλογραιών, 7,, 1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.C. EUROPA PROPERTIES LIMITEDactiveBLACKDALE LIMITEDdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESactiveCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESdissolvedC.I.T.O.S. CO. LIMITEDdissolvedCKB PRO PROPERTIES LTDactiveCYTEN INVESTMENT LIMITEDdissolvedC. ZAKHEOS CHARTERED SURVEYORSactiveC. ZAKHEOS ESTATE AGENTS LTDstrike_offC. ZAKHEOS MOVE ON ESTATESactiveDIROT PROPERTIES COMPANY LTDactiveGYLLENHAD TRADING LIMITEDdissolvedHERENNIUS LIMITEDdissolvedI. A. HOME INVESTMENTS LTDactiveINVESTIFY PROPERTY DEVELOPERS LTDactiveI & P DEVELOPMENT LTDactiveIPRM INTERNATIONAL LIMITEDdissolvedJRPKactiveJRPK DEVELOPERS LTDactiveJRPK GROUP LTDactive

+11 more

Connections

9 links
Shared operator — likely the same administrator
X&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 10 share thisA. HASSAPIS TRADING LIMITEDShared officer / director · 10 share thisI. A. HOME INVESTMENTS LTDShared officer / director · 10 share thisA.C. EUROPA PROPERTIES LIMITEDShared officer / director · 10 share thisRED LIGHT DEVELOPMENT LTDShared officer / director · 10 share thisAVIL DEVELOPMENT LTDShared officer / director · 10 share thisI & P DEVELOPMENT LTDShared officer / director · 10 share thisW.A.A. UNINVESTORS LTDShared officer / director · 10 share thisH.C.I. ESTATES HOLDINGS LTDShared officer / director · 10 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
TERRY ROYSTON WINDOWSdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100