DOSSIERS / F.L.A.M. CITY SENCE LIMITED
← SearchExport PDF
Company dossier

F.L.A.M. CITY SENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-24
KYBE ID: HE158957 · HE158957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
F.L.A.M. CITY SENCE LIMITED
DRCIP data.gov.cy
HE158957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-24
DRCIP data.gov.cy
Λεωνίδου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
TAKE AWAY ARTE CUCINARIA LIMITEDShared officer / director · 2 share thisΠ. ΠΑΛΛΗΚΑΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisUNICO TRIMMINGS LIMITEDShared officer / director · 3 share thisMARLINPA LTDShared registered address · 6 share thisEXCLUSIVELY PARAIKAS MEMBERS ONLYShared registered address · 6 share thisPARAIKAS (SUPPLIERS) LIMITEDShared registered address · 6 share thisHATTRIC BOUTIQUEShared registered address · 6 share thisPARAIKAS FASION OFFERShared registered address · 6 share thisBELLWETHER LIMITEDShared officer / director · 8 share thisMONEYCAP INVESTMENTS LIMITEDShared officer / director · 8 share thisPEMA SPORTS LIMITEDShared officer / director · 8 share thisQUAESTORIUM INVESTMENTS LIMITEDShared officer / director · 8 share thisC & P GOA LIMITEDShared officer / director · 8 share thisKITEMED SPORTSShared officer / director · 8 share thisTEMPLE RECORDS LIMITEDShared officer / director · 9 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.

Showing 15 of 30 — full graph via /v1/entities/HE158957/network.

People with significant control

7 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΑΛΛΗΚΑΡΑΣdirector—Cyprus registry
ΛΙΝΟΣ ΠΑΡΑΙΚΑΣdirector—Cyprus registry
ΜΑΙΡΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΛΛΗΚΑΡΑΣdirector—Cyprus registry
ΜΑΙΡΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100