DOSSIERS / FLIVORAM CORPORATION LIMITED
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Company dossier

FLIVORAM CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-17
KYBE ID: HE144077 · HE144077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FLIVORAM CORPORATION LIMITED
DRCIP data.gov.cy
HE144077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-17
DRCIP data.gov.cy
Στασίνου 29 & Αλκαίου, 1Α,, CONSTANZA BUILDIND, Floor 1, Flat 102,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GRANDTHRONE RAIF V.C.I.C. LTDShared officer / director · 6 share thisDP AGROFUND RAIF V.C.I.C. LTDShared officer / director · 6 share thisC.I. KROPAL CONSULTANCY & INVESTMENTS LTDShared officer / director · 6 share thisRULEFLEX SERVICES LTDShared officer / director · 6 share thisOLIVOS TERRA LTDShared officer / director · 6 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
ΖΩΗ ΜΠΑΣΠΑΝΕΛΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100