DOSSIERS / FLAVONE ENTERPRISES LIMITED
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Company dossier

FLAVONE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-17
KYBE ID: HE81920 · HE81920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
FLAVONE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-17
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AL-POL-TAN ENTERPRISES LIMITEDactiveAURILION HOLDINGS LIMITEDdissolvedBAGSHOT TRADING LIMITEDdissolvedBALGORAN TRADING LIMITEDdissolvedBALLIOL TRADING LIMITEDdissolvedBANISTER TRADING LIMITEDdissolvedBARMOR TRADING LIMITEDdissolvedBELFRY TRADING CO LIMITEDdissolvedBLONDER BREWERIES LIMITEDactiveCON CARRIERS (CY) LIMITEDdissolvedDAMBUR ENTERPRISES LIMITEDdissolvedDECILION ENTERPRISES LIMITEDdissolvedEAGAN TRADING LIMITEDdissolvedEDGEWOOD TRADING LIMITEDdissolvedFRUSTUM ENTERPRISES LIMITEDdissolvedGOLDEN MAHARAJA TRADING LIMITEDdissolvedH & M CELLAR GALLERYactiveI.P.M. IDEAL HOTELS LIMITEDdissolvedKENO CLOTHING LIMITEDactiveMAINSPRING TRADING LIMITEDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
RIMMA KOTLOVSKAYAdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNOLL ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100