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ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΛΟΓΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-06-10
KYBE ID: HE268674 · HE268674 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΛΟΓΑ ΛΤΔ
DRCIP data.gov.cy
HE268674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-10
DRCIP data.gov.cy
Ανδροκλέους, 4,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 4 share thisBAKOShared officer / director · 4 share thisFALARENGO COMPANY LIMITEDShared officer / director · 4 share thisR2S - AUTOMOBILE LTDShared officer / director · 4 share thisAUTOPLUS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΘΩΜΑΣ ΘΩΜΑdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΖΟΥΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΜΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΩΜΑΣ ΘΩΜΑ (officer) matches PEP Thomas Thoma — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100