DOSSIERS / VASOULA FLOURI WATER SPORTS LIMITED
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Company dossier

VASOULA FLOURI WATER SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226913 · HE226913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VASOULA FLOURI WATER SPORTS LIMITED
DRCIP data.gov.cy
HE226913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.P. ROIS CYPRUS LTDShared officer / director · 7 share thisFREIGOON LIMITEDShared officer / director · 7 share thisFLAVRIO PRIVATE INSTITUTEShared officer / director · 7 share thisA.P. STOP & GO LIMITEDShared officer / director · 7 share this"MELISSA" PUB LIMITEDShared officer / director · 7 share thisA.P. SERVICES 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
ΠΕΤΡΟΣ ΤΣΟΛΑΚΚΗΣdirector—Cyprus registry
ΦΛΩΡΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100