Key facts
activeΦΛΩΡΑΠΕΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-21
DRCIP data.gov.cy
Στασίνου, 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΦΛΩΡΑΠΕΛ ΛΙΜΙΤΕΔ
RISK SCORE16LOW RISK
Companies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΥΓΟΥΣΤΑ ΒΡΑΧΙΜΗ | director | — | Cyprus registry |
| ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100