DOSSIERS / A.F.I. FLOURI BROTHERS CONSTRUCTIONS LTD
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A.F.I. FLOURI BROTHERS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-17
KYBE ID: HE247187 · HE247187 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
A.F.I. FLOURI BROTHERS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE247187
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-17
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactiveA.J. WALSH LTDdissolved

+446 more

Connections

6 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Α.ΦΛΟΥΡΗΣ ΛΤΔShared officer / director · 3 share thisKOSIONIA HOTEL APARTMENTS LIMITEDShared officer / director · 3 share thisΦΛΟΥΡΚΑ & ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.F. OLYMPOUS RESTAURANT LIMITEDShared officer / director · 6 share thisΦΛΟΥΡΗΣ ΦΛΟΥΡΚΑ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΙΑΦΙΝΙ ΕΡΓΟΛΗΠΤΙΚΗ 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΛΟΥΡΗdirector—Cyprus registry
ΦΛΟΥΡΗΣ ΦΛΟΥΡΚΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100