DOSSIERS / A.M. FOUR FLOWERS LIMITED
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Company dossier

A.M. FOUR FLOWERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-24
KYBE ID: HE248727 · HE248727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
A.M. FOUR FLOWERS LIMITED
DRCIP data.gov.cy
HE248727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-24
DRCIP data.gov.cy
Πουλίου & Καποτά, 39C & D,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ABD EL AZIZ MAHMOUDdirector—Cyprus registry
AMAL MOHAMED AHMED SAKRdirector—Cyprus registry
ABD EL AZIZ MAHMOUDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100