DOSSIERS / FLOGA GOLDEN FRUITS LIMITED
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Company dossier

FLOGA GOLDEN FRUITS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222167 · HE222167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FLOGA GOLDEN FRUITS LIMITED
DRCIP data.gov.cy
HE222167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Γλάσδωνος, 142,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHERANA LIMITEDShared officer / director · 6 share thisA.K. TEXTILES LAND LIMITEDShared officer / director · 6 share thisANAST LIMITEDShared officer / director · 6 share thisPERATIS PARADISE FRUIT LIMITEDShared officer / director · 6 share thisΚΛΕΑΝΑ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΘΕΡΑΠΩΝ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100