DOSSIERS / FLANA LIMITED
← SearchExport PDF
Company dossier

FLANA LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-30
KYBE ID: HE10506 · HE10506 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
FLANA LIMITED
DRCIP data.gov.cy
HE10506
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-30
DRCIP data.gov.cy
Ευμενίου Παναγιώτου, 16,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
POLYKARIOS HOLDING LIMITEDShared officer / director · 2 share thisSPLASH LIMITEDShared registered address · 2 share thisP & T LARNACA S.V.A. CENTER LIMITEDShared officer / director · 4 share thisCOOLITCO MEST DEVELOPMENTS LIMITEDShared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΡΟΤΣΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100