DOSSIERS / F. & P. FLAMES LIMITED
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F. & P. FLAMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-28
KYBE ID: HE123365 · HE123365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
F. & P. FLAMES LIMITED
DRCIP data.gov.cy
HE123365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-28
DRCIP data.gov.cy
Μαραθώνος, 6,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANI OUTDOOR LTDShared officer / director · 3 share thisE.C. MILLION WAYS HOLDINGS LIMITEDShared officer / director · 3 share thisEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 5 share thisMIFERIO LIMITEDShared officer / director · 5 share thisΜΕΓΙΣΤΗ ΑΠΟΔΟΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisZELOPAL 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

3 people
NameRoleFromSource
ΕΛΛΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100