DOSSIERS / F.L. MULTI PROPERTY MANAGEMENT CYPRUS LΙΜΙTΕD
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Company dossier

F.L. MULTI PROPERTY MANAGEMENT CYPRUS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-05-10
KYBE ID: HE198962 · HE198962 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
F.L. MULTI PROPERTY MANAGEMENT CYPRUS LΙΜΙTΕD
DRCIP data.gov.cy
HE198962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-10
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. H. ALEXANDROU TRADING LIMITEDdissolvedALEXANDROS H. ALEXANDROU TRADING LIMITEDactiveBOLIX LIMITEDdissolvedC.A.V. TRADING LIMITEDdissolvedC J OVERSEAS LIMITEDdissolvedFANTASTICO ORO STUDIO LIMITEDdissolvedHILLTOP FARM LIMITEDactiveMEDIATOR TRADING & SERVICES LIMITEDdissolvedNOKAR TRADING LIMITEDdissolvedRKP Q.S. SERVICES (LARNACA)activeS & S VIDEO SERVICES LIMITEDdissolvedTRISVEIS TRADING LIMITEDdissolvedVALINTOURS LTDstrike_offΓΕΩΡΓΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolvedΗ ΠΙΤΤΑ ΤΟΥ ΠΑΠΠΟΥactiveΛΑΙΚΗ ΑΓΟΡΑ ΤΡΟΦΙΜΩΝ ΚΑΙ ΦΡΟΥΤΩΝ Κ. ΚΑΙ Γ. ΑΣΙΚΚΗ ΛΙΜΙΤΕΔactiveΣΧΟΛΗ ΧΟΡΟΥ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔdissolvedΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑactive

Connections

4 links
Shared operator — likely the same administrator
RKP Q.S. SERVICES (LARNACA)Shared registered address · 2 share thisCKC TECH LIMITEDShared officer / director · 4 share thisE. FRANGIS FARM LIMITEDShared officer / director · 4 share thisH.T. HOSPITALITY TECHNOLOGY CONSULTANTS LTDShared officer / director · 4 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
ΕΛΕΥΘΕΡΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100