DOSSIERS / FLAVRIO PRIVATE INSTITUTE
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Company dossier

FLAVRIO PRIVATE INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2016-07-20
KYBE ID: BN44231 · BN44231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FLAVRIO PRIVATE INSTITUTE
DRCIP data.gov.cy
BN44231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-07-20
DRCIP data.gov.cy
79ος Δρόμος, 4,, Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
"MELISSA" PUB LIMITEDShared officer / director · 7 share thisVASOULA FLOURI WATER SPORTS LIMITEDShared officer / director · 7 share thisFREIGOON LIMITEDShared officer / director · 7 share thisA.P. ROIS CYPRUS LTDShared officer / director · 7 share thisA.P. SERVICES LIMITEDShared officer / director · 7 share thisA.P. STOP & GO LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΦΛΩΡΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100