DOSSIERS / ΚΩΣΤΑΣ ΦΛΟΥΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΦΛΟΥΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-08
KYBE ID: HE173367 · HE173367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΦΛΟΥΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE173367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-08
DRCIP data.gov.cy
Γραβιάς, 1,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
cocomini.de UG (haftungsbeschränkt)Shared officer / director · 2 share thisPLUTUSMIND LTDShared officer / director · 2 share thisTRAKMAR COMPANY LIMITEDShared registered address · 4 share thisM.FLOURI DENTAL STUDIO LTDShared registered address · 4 share thisΦΛΟΥΡΗ & ΦΩΤΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΩΣΤΑΣ & ΑΝΝΑ ΦΛΟΥΡΗ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 10 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΦΛΟΥΡΗ & ΦΩΤΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRAKMAR COMPANY LIMITEDShared officer / director · 10 share thisΑΚΤΙΝΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKFA JEWELLERY LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ.ΦΛΟΥΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFLOUKO CONSTRUCTION LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ANNA KROLIKOWSKAdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΣΙΑΙΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100