DOSSIERS / FLINOT TRADING & CONSTRUCTION LIMITED
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Company dossier

FLINOT TRADING & CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-30
KYBE ID: HE70031 · HE70031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FLINOT TRADING & CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE70031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NIAMOL TRADING LIMITEDShared registered address · 3 share thisCYARTES TRADING (OVERSEAS) LIMITEDShared registered address · 3 share thisSOUTHROSE TRADING LIMITEDShared officer / director · 5 share thisS.G.V. INVESTMENTS LIMITEDShared officer / director · 5 share thisAMPLAKEFARE ENTERPRISES LIMITEDShared officer / director · 5 share thisI.F.I.G. INVESTMENTS MANAGEMENT & CONSULTING 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
ΡΟΖΑΛΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
AXPHIL (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100