DOSSIERS / FLOTHEA LIMITED
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Company dossier

FLOTHEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215839 · HE215839 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FLOTHEA LIMITED
DRCIP data.gov.cy
HE215839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-13
DRCIP data.gov.cy
Θράκης, 17,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZAFI LIMITEDShared officer / director · 2 share thisZAFI LIMITEDShared registered address · 3 share thisACTION BLUE SERVICESShared registered address · 3 share thisSTAR LEISURE (AMUSEMENTS) LIMITEDShared officer / director · 7 share thisL.M.C. LAND DEVELOPERS LIMITEDShared officer / director · 7 share thisGREKOSUN HOTELS LIMITEDShared officer / director · 7 share thisMAYHEM TRADING LIMITEDShared officer / director · 7 share thisM.C.T ENTERPRISES LIMITEDShared officer / director · 7 share thisSKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITEDShared officer / director · 7 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
ΖΑΝΝΕΤΟΣ ΦΥΤΙΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100