DOSSIERS / FLAMOUDI DEVELOPMENTS LIMITED
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Company dossier

FLAMOUDI DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-10-03
KYBE ID: HE4718 · HE4718 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
FLAMOUDI DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE4718
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-10-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, 3720, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ESPERIA ESTATES (LIMASSOL) LIMITEDShared officer / director · 5 share thisIDIAZ SOFTWARE LTDShared officer / director · 5 share thisESPERCON CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisMEDITERRANEAN HOMES LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΡΟΛΕΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETA DEVELOPMENTS LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100