KYBE — See who's really behind any company

Company dossier

FLAMBOUAYIA FLOWER SHOP LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-10-19
KYBE ID: HE256458 · HE256458 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameFLAMBOUAYIA FLOWER SHOP LΙΜΙTΕD

DRCIP data.gov.cy

RegistrationHE256458

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-19

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλλικαρίδη, 7,, Flat 003,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A & CHENI CO LIMITEDdissolved KAPONAS DEVELOPMENTS LIMITEDstrike_off PM NAUTICEXPERTS LIMITEDdissolved T.Z SATTOUF IRON LTDactive

Connections

4 links

Shared operator — likely the same administrator

GLAMOR TRADING LIMITEDShared officer / director · 5 share this LENCO TRADING LIMITEDShared officer / director · 5 share this RAVE LABS LTDShared officer / director · 5 share this COSTAS TRYFONOS (MARATHOUNTIOTIS) & SON LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΕΛΠΙΔΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΕΛΠΙΔΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100