DOSSIERS / FLOWSPACE
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Company dossier

FLOWSPACE

CYPRUS · COMPANY · INCORPORATED 2020-02-28
KYBE ID: BN51092 · BN51092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FLOWSPACE
DRCIP data.gov.cy
BN51092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-02-28
DRCIP data.gov.cy
Κώμης, 24,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FLOWSPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared web domain · 2 share thisAXPHIL (SECRETARIAL) LIMITEDShared officer / director · 5 share thisN & E STEFANOU HOME UNIQUE LIMITEDShared officer / director · 5 share thisN & E STEPHANOU LIGERO CAFE - RESTAURANT LIMITEDShared officer / director · 5 share thisPOSSIBILIBEADS ACCESSORIESShared 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

1 people
NameRoleFromSource
ΕΛΕΝΗ ΣΤΕΦΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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