DOSSIERS / FLINGILE LIMITED
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Company dossier

FLINGILE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-14
KYBE ID: HE57804 · HE57804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FLINGILE LIMITED
DRCIP data.gov.cy
HE57804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-14
DRCIP data.gov.cy
Διγενή Ακρίτα, 60,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
LIOUDMILA TARASSOVAdirector—Cyprus registry
MIKHAIL TILINGdirector—Cyprus registry
SVETLANA KOSSIANOVAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100